General information

Asquith Limited

Type: NZ Limited Company (Ltd)
9429036231737
New Zealand Business Number
1258440
Company Number
Registered
Company Status

Asquith Limited (NZBN 9429036231737) was incorporated on 20 Nov 2002. 2 addresses are currently in use by the company: 12 Verona Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 96 Taniwha Road, Waerenga, Rd1, Te Kauwhata had been their physical address, up to 01 Dec 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Peterson, Melissa Ann (an individual) located at Mt Albert, Auckland postcode 1025,
Peterson, Scott Ralston (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Ryan, Philip Barrington (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 22 Jan 2024.

Current address Type Used since
12 Verona Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 01 Dec 2014
Directors
Name and Address Role Period
Scott Ralston Peterson
Mount Albert, Auckland, 1025
Address used since 06 Oct 2009
Director 20 Nov 2002 - current
Melissa Ann Peterson
Mount Albert, Auckland, 1025
Address used since 06 Oct 2009
Director 20 Nov 2002 - current
Addresses
Previous address Type Period
96 Taniwha Road, Waerenga, Rd1, Te Kauwhata Physical & registered 10 Jun 2004 - 01 Dec 2014
38 Sinclair Road, Ararimu, Auckland Registered & physical 23 Feb 2004 - 10 Jun 2004
65b Asquith Avenue, Mt Albert, Auckland Registered & physical 20 Nov 2002 - 23 Feb 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Peterson, Melissa Ann
Individual
Mt Albert
Auckland
1025
20 Nov 2002 - current
Peterson, Scott Ralston
Individual
Mt Albert
Auckland
20 Nov 2002 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Ryan, Philip Barrington
Individual
Remuera
Auckland
1050
20 Nov 2002 - current
Location
Companies nearby
Greenwire Limited
14 Verona Avenue
Snap Electrical Limited
11 Verona Avenue
Horticulture Institute Of New Zealand Limited
Chatham Avenue
M&p Rouse Limited
7 Verona Avenue
Compleat Design Limited
21 Chatham Ave
Samjam Limited
23 Chatham Avenue