General information
Ask Agent Limited
Type: NZ Limited Company (Ltd)9429037189112
New Zealand Business Number
1051385
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ask Agent Limited (New Zealand Business Number 9429037189112) was launched on 24 Jul 2000. 8 addresess are in use by the company: 28 Haast Street, Remuera, Auckland, 1050 (type: postal, office). 175 Abbotts Way, Remuera, Auckland had been their physical address, up to 21 Nov 2012. Ask Agent Limited used more names, namely: Ammas.com Limited from 24 Jul 2000 to 07 Apr 2009. 57706846 shares are allotted to 19 shareholders who belong to 19 shareholder groups. The first group contains 1 entity and holds 9458540 shares (16.39% of shares), namely:
Robinson, Andrew (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 2885342 shares); it includes
Piper, James William (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (164220 shares, 0.28%) belongs to 1 entity, namely:
Chen, Yong, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Haast Street, Remuera, Auckland, 1050 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Nov 2012 |
| 28 Haast Street, Remuera, Auckland, 1050 | Registered & physical & service | 21 Nov 2012 |
| 28 Haast Street, Remuera, Auckland, 1050 | Postal & office & delivery | 10 Sep 2019 |
Contact info
64 021 2685150
Phone (Phone)
peterevans.redrow@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
peterevans.redrow@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evans Peter
Remuera, Auckland, 1050
Address used since 13 Nov 2012 |
Director | 29 May 2002 - current |
|
Mallika Robinson
Takapuna, Auckland, 0622
Address used since 30 May 2002 |
Director | 30 May 2002 - 24 Jul 2013 |
|
Andrew Robinson
Takapuna, North Shore City, 0622
Address used since 13 Apr 2010 |
Director | 24 Jul 2000 - 05 Jun 2012 |
|
Srimati Amma
Takapuna, Auckland, 0622
Address used since 01 Jun 2002 |
Director | 01 Jun 2002 - 05 Jun 2012 |
Addresses
Principal place of activity
| 28 Haast Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 175 Abbotts Way, Remuera, Auckland, 1050 | Physical & registered | 04 Apr 2012 - 21 Nov 2012 |
| 3 Mortimers Pass, Newmarket, Auckland | Physical & registered | 04 Jul 2008 - 04 Apr 2012 |
| Level 28, 151 Queen Street, Auckland | Registered & physical | 08 Aug 2003 - 04 Jul 2008 |
| Level 27, 151 Queen Street, Auckland | Physical | 15 Jul 2002 - 08 Aug 2003 |
| Level 27, 151 Queen Street, Auckland | Registered | 07 Jun 2002 - 08 Aug 2003 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered | 24 Jul 2000 - 07 Jun 2002 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical | 24 Jul 2000 - 15 Jul 2002 |
Financial Data
Financial info
57706846
Total number of Shares
August
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9458540
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Andrew Individual |
Takapuna Auckland |
24 Jul 2000 - current |
Shares Allocation #2 Number of Shares: 2885342
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, James William Individual |
Remuera Auckland 1050 |
23 Sep 2011 - current |
Shares Allocation #3 Number of Shares: 164220
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yong Individual |
Remuera Auckland |
10 Sep 2007 - current |
Shares Allocation #4 Number of Shares: 176687
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Mallika Individual |
Takapuna Auckland |
24 Jul 2000 - current |
Shares Allocation #5 Number of Shares: 56093
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, T Individual |
Mt Albert Auckland |
24 Jul 2000 - current |
Shares Allocation #6 Number of Shares: 52135
| Shareholder Name | Address | Period |
|---|---|---|
|
Battles, Mark Individual |
Chiswick London , Uk |
24 Jul 2000 - current |
Shares Allocation #7 Number of Shares: 577068
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yong Individual |
Remuera Auckland |
10 Sep 2007 - current |
Shares Allocation #8 Number of Shares: 3929437
| Shareholder Name | Address | Period |
|---|---|---|
|
Shale Investment Trust Other (Other) |
Wellesley Street Auckland |
24 Jul 2000 - current |
Shares Allocation #9 Number of Shares: 10064
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredrick, Howard Individual |
Swanson Auckland |
24 Jul 2000 - current |
Shares Allocation #10 Number of Shares: 4016122
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammas Investments Limited Shareholder NZBN: 9429036596959 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jul 2000 - current |
Shares Allocation #11 Number of Shares: 3034978
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Andrew Individual |
Takapuna Auckland |
24 Jul 2000 - current |
Shares Allocation #12 Number of Shares: 32749201
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammas Investments Limited Shareholder NZBN: 9429036596959 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jul 2000 - current |
Shares Allocation #13 Number of Shares: 103239
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yong Individual |
Remuera Auckland |
10 Sep 2007 - current |
Shares Allocation #14 Number of Shares: 153284
| Shareholder Name | Address | Period |
|---|---|---|
|
Shale Investment Trust Other (Other) |
Wellesley Street Auckland |
24 Jul 2000 - current |
Shares Allocation #15 Number of Shares: 11596
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Richard Individual |
Ponsonby Auckland |
24 Jul 2000 - current |
Shares Allocation #16 Number of Shares: 50421
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredrick, Howard Individual |
Swanson Auckland |
24 Jul 2000 - current |
Shares Allocation #17 Number of Shares: 7563
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanikela, Shahi Individual |
Tulip Dr Fords Nj 08863, Usa |
24 Jul 2000 - current |
Shares Allocation #18 Number of Shares: 168378
| Shareholder Name | Address | Period |
|---|---|---|
|
Perera, Gabriel Individual |
Woollahra Nsw, Australia 2025 |
24 Jul 2000 - current |
Shares Allocation #19 Number of Shares: 102478
| Shareholder Name | Address | Period |
|---|---|---|
|
Chelliah, Kasturi Individual |
81300 Skudai Johor Bahru, Malaysia |
24 Jul 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ammas Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1193463 |
| Country of origin | NZ |
| Address |
28 Haast Street Remuera Auckland 1050 |
Location
Companies nearby
 |
Redrow Limited 28 Haast Street |
|
Redrow Group Limited 28 Haast Street |
|
Ammas Investments Limited 28 Haast Street |
|
Patent Agencies Limited 28 Haast Street |
|
Precast Stairs Limited 28 Haast Street |
|
Cell Limited 28 Haast Street |