General information
Asg Works Limited
Type: NZ Limited Company (Ltd)9429036092925
New Zealand Business Number
1281984
Company Number
Registered
Company Status
Asg Works Limited (NZBN 9429036092925) was incorporated on 28 Mar 2003. 2 addresses are currently in use by the company: 2A Pacific Rise, Mount Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up until 04 May 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Schenk, Johan Michael Arjan (a director) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Schenk, Johan Michael Arjan (a director) - located at Arrowtown, Arrowtown. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 04 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johan Michael Arjan Schenk
Arrowtown, Arrowtown, 9302
Address used since 12 Apr 2022
Arrowtown, Arrowtown, 9302
Address used since 17 Feb 2021
Arrowtown, Arrowtown, 9302
Address used since 15 Oct 2020
Arrowtown, Arrowtown, 9302
Address used since 19 Jan 2017 |
Director | 28 Mar 2003 - current |
|
Saskia Van Der Geest
Arrowtown, Arrowtown, 9302
Address used since 12 Apr 2022
Arrowtown, Arrowtown, 9302
Address used since 17 Feb 2021
Arrowtown, Arrowtown, 9302
Address used since 15 Oct 2020
Arrowtown, Arrowtown, 9302
Address used since 19 Jan 2017 |
Director | 28 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 24 Jul 2015 - 04 May 2017 |
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 24 Jul 2015 |
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 18 May 2011 - 07 May 2014 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Registered & physical | 22 Jun 2009 - 18 May 2011 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 29 Apr 2009 - 22 Jun 2009 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 28 Jun 2005 - 29 Apr 2009 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 11 Feb 2005 - 28 Jun 2005 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 28 Mar 2003 - 11 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
14 May 2018 - current |
|
Schenk, Johan Michael Arjan Director |
Arrowtown Arrowtown 9302 |
21 Apr 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenk, Johan Michael Arjan Director |
Arrowtown Arrowtown 9302 |
21 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Geest, Saskia Individual |
Arrowtown Arrowtown 9302 |
28 Mar 2003 - 19 May 2016 |
|
Van Der Geest, Saskia Individual |
Grey Lynn Auckland |
28 Mar 2003 - 19 May 2016 |
|
Van Der Geest, Saskia Individual |
Arrowtown Arrowtown 9302 |
28 Mar 2003 - 19 May 2016 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
28 Mar 2003 - 14 May 2018 |
|
Van Der Geest, Saskia Individual |
Arrowtown Arrowtown 9302 |
28 Mar 2003 - 19 May 2016 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
28 Mar 2003 - 14 May 2018 |
|
Schenk, Arjan Individual |
Arrowtown Arrowtown 9302 |
28 Mar 2003 - 21 Apr 2017 |
|
Van Der Geest, Saskia Individual |
Grey Lynn Auckland |
28 Mar 2003 - 19 May 2016 |
|
Schenk, Arjan Individual |
Grey Lynn Auckland |
28 Mar 2003 - 21 Apr 2017 |
|
Van Der Geest, Saskia Individual |
Arrowtown Arrowtown 9302 |
28 Mar 2003 - 19 May 2016 |
Location
Companies nearby
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Jag Harris Limited 2a Pacific Rise |
|
Kincardine Properties Limited 2a Pacific Rise |
|
Ehfar Limited 2a Pacific Rise |
|
Cfx Truck Painting And Signage Limited 2a Pacific Rise |
|
Tubman Heating Limited 2a Pacific Rise |
|
Mcbain Corporate Trustee Limited 2a Pacific Rise |