Aslautomedia Limited
Type: NZ Limited Company (Ltd)Aslautomedia Limited (NZBN 9429036466702) was incorporated on 06 Jun 2002. 2 addresses are in use by the company: 27 Norman Spencer Drive, Papatoetoe, Auckland, 2241 (type: registered, physical). Unit 2, The Benchway Centre, 51 Ash Road, Manukau City had been their physical address, up until 24 Apr 2015. Aslautomedia Limited used other names, namely: Asl Logistics Limited from 06 Jun 2002 to 14 Aug 2009. 600 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Baddour, Salim (an individual) located at Berwick, Vic postcode 3806. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 100 shares); it includes
Cooke, Mark (an individual) - located at Safety Beach Vic. The third group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Johnson, Matthew, located at Sandhurst Vic (an individual). "Car radio, CD or DVD-player installation and repair" (business classification S941130) is the classification the Australian Bureau of Statistics issued Aslautomedia Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Norman Spencer Drive, Papatoetoe, Auckland, 2241 | Registered & physical & service | 24 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Johnson
Lynbrook, 3975
Address used since 01 Jan 1970
Sandhurst, Vic, 3977
Address used since 23 Aug 2021
Lynbrook, 3975
Address used since 01 Jan 1970
Skye, Vic, 3977
Address used since 03 Aug 2010 |
Director | 06 Jun 2002 - current |
|
Mark Cooke
Safety Beach, 3936
Address used since 24 Aug 2022
Lynbrook, 3975
Address used since 01 Jan 1970
Safety Beach, 3936
Address used since 15 Aug 2016
Beaumaris, 3193
Address used since 10 Oct 2014
Lynbrook, 3975
Address used since 01 Jan 1970 |
Director | 06 Jun 2002 - current |
|
Junette Kariyawasam
Lynbrook, 3975
Address used since 01 Jan 1970
Lynbrook, 3975
Address used since 01 Jan 1970
Hallam, Vic, 3803
Address used since 03 Aug 2010 |
Director | 06 Jun 2002 - current |
|
Fadi Baddour
Berwick, Vic, 3806
Address used since 03 Aug 2010
Lynbrook, 3975
Address used since 01 Jan 1970
Lynbrook, 3975
Address used since 01 Jan 1970 |
Director | 06 Jun 2002 - current |
|
Salim Baddour
Berwick, 3806
Address used since 01 Jul 2014
Lynbrook, 3975
Address used since 01 Jan 1970
Lynbrook, 3975
Address used since 01 Jan 1970 |
Director | 06 Jun 2002 - current |
|
Hiran Jayetileke
Endeavour Hills, Vic 3806, Australia,
Address used since 20 Aug 2004 |
Director | 06 Jun 2002 - 01 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, The Benchway Centre, 51 Ash Road, Manukau City | Physical & registered | 09 Oct 2003 - 24 Apr 2015 |
| 236 Armagh Street, Christchurch | Physical & registered | 06 Jun 2002 - 09 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baddour, Salim Individual |
Berwick, Vic 3806 |
06 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Mark Individual |
Safety Beach Vic 3936 |
06 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Matthew Individual |
Sandhurst Vic 3977 |
06 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asl Consortium Pty Ltd Other (Other) |
Lynbrook Vic 3975, Australia |
11 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baddour, Fadi Individual |
Berwick Vic 3806, Australia |
06 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kariyawasam, Junette Individual |
Hallam Vic 3803, Australia |
06 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayetileke, Hiran Individual |
Endeavour Hills Vic 3802, Australia |
06 Jun 2002 - 11 Aug 2005 |
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