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. 1 address is 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 1 entity and holds 1 share (1 per cent of shares), namely:
Johan Schenk (a director) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Comac Trustees Limited (an entity) - located at Castor Bay, Auckland,
Johan Schenk (a director) - located at Arrowtown, Arrowtown. Businesscheck's information was last updated on 12 Oct 2020.

Current address Type Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical 04 May 2017
Directors
Name and Address Role Period
Saskia Van Der Geest
Arrowtown, Arrowtown, 9302
Address used since 19 Jan 2017
Director 28 Mar 2003 - current
Johan Michael Arjan Schenk
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 Physical & registered 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
31 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johan Michael Arjan Schenk
Director
Arrowtown
Arrowtown
9302
21 Apr 2017 - current
Shares Allocation #3 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
Johan Michael Arjan Schenk
Director
Arrowtown
Arrowtown
9302
21 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
Auckland
1010
28 Mar 2003 - 14 May 2018
Arjan Schenk
Individual
Arrowtown
Arrowtown
9302
28 Mar 2003 - 21 Apr 2017
Saskia Van Der Geest
Individual
Arrowtown
Arrowtown
9302
28 Mar 2003 - 19 May 2016
Saskia Van Der Geest
Individual
Grey Lynn
Auckland
28 Mar 2003 - 19 May 2016
Saskia Van Der Geest
Individual
Grey Lynn
Auckland
28 Mar 2003 - 19 May 2016
Arjan Schenk
Individual
Grey Lynn
Auckland
28 Mar 2003 - 21 Apr 2017
Saskia Van Der Geest
Individual
Arrowtown
Arrowtown
9302
28 Mar 2003 - 19 May 2016
Saskia Van Der Geest
Individual
Arrowtown
Arrowtown
9302
28 Mar 2003 - 19 May 2016
Location
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