General information

Asnet Technologies Limited

Type: NZ Limited Company (Ltd)
9429037542405
New Zealand Business Number
967812
Company Number
Registered
Company Status

Asnet Technologies Limited (issued a New Zealand Business Number of 9429037542405) was incorporated on 12 Jul 1999. 2 addresses are currently in use by the company: Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: registered, physical). Ground Floor, 22 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 13 Feb 2020. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120000 shares (100 per cent of shares), namely:
New Era Holdings Limited (an entity) located at 27 Gillies Avenue, Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 01 Nov 2020.

Current address Type Used since
Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 Other (Address For Share Register) 04 Feb 2020
Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 Registered & physical 13 Feb 2020
Contact info
64 9 226447558
Phone (Phone)
info@asnettechnologies.co.nz
Email
www.asnettechnologies.co.nz
Website
Directors
Name and Address Role Period
Nicholas Peter Grogan
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Joseph Ewart
40 Central Park South, New York, 10019
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Eric Greenop
Greenhithe, North Shore City, 0632
Address used since 31 Mar 2011
Director 31 Mar 2011 - 29 Mar 2019
Maria Cecilia Greenop
Greenhithe, North Shore City, 0632
Address used since 31 Mar 2011
Director 31 Mar 2011 - 21 May 2013
Stephen Kenneth Richard Harrington
Karori, 6012
Address used since 12 Jul 1999
Director 12 Jul 1999 - 14 Apr 2011
Christopher John Stewart
Papakura, Auckland, 2113
Address used since 12 Jul 1999
Director 12 Jul 1999 - 14 Apr 2011
James Bruce Kerse
Seatoun,
Address used since 12 Jul 1999
Director 12 Jul 1999 - 30 Apr 2005
Addresses
Principal place of activity
Suite 18, 191 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Ground Floor, 22 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 20 Dec 2016 - 13 Feb 2020
Level 18, 191 Queen Street, Auckland, 1010 Physical 11 Feb 2015 - 20 Dec 2016
Level 18, 191 Queen Street, Auckland, 1010 Registered 18 Feb 2013 - 20 Dec 2016
Level 18, 191 Queen Street, Auckland, 1010 Physical 12 Feb 2013 - 11 Feb 2015
Level 5, 8-10 Whitaker Place, Grafton Auckland, 1010 Registered 06 Jul 2011 - 18 Feb 2013
Level 5, 8-10 Whitaker Place, Grafton Auckland, 1010 Physical 06 Jul 2011 - 12 Feb 2013
Level 4, 119 -123 Featherston Street, Wellington Registered 27 Feb 2004 - 06 Jul 2011
Level 4, 119-123 Featherston St, Wellington Physical 27 Feb 2004 - 06 Jul 2011
Level 14, 45 Johnston Street, Wellington Registered 12 Apr 2000 - 27 Feb 2004
Level 14, 45 Johnston Street, Wellington Physical 12 Jul 1999 - 27 Feb 2004
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 120000
Shareholder Name Address Period
New Era Holdings Limited
Shareholder NZBN: 9429036052509
Entity (NZ Limited Company)
27 Gillies Avenue
Newmarket, Auckland
1023
29 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Chris Stewart
Individual
Auckland
15 Jun 2007 - 08 Apr 2011
Sherrilyn Mary Smith
Individual
Plimmerton
Wellington
19 Mar 2007 - 08 Apr 2011
Maria Cecilia Greenop
Individual
Greenhithe
North Shore City
0632
08 Apr 2011 - 29 Mar 2019
Asnet Limited
Shareholder NZBN: 9429039100757
Company Number: 509429
Entity
09 Mar 2007 - 09 Mar 2007
Mathew Smith
Individual
Plimmerton
Wellington
19 Mar 2007 - 08 Apr 2011
Asnet Custodian Limited
Shareholder NZBN: 9429034803257
Company Number: 1627008
Entity
01 Jun 2005 - 21 Feb 2006
Asnet Limited
Shareholder NZBN: 9429039100757
Company Number: 509429
Entity
12 Jul 1999 - 12 Mar 2007
James Bruce Kerse
Individual
Seatoun
12 Jul 1999 - 01 Jun 2005
Asnet Limited
Shareholder NZBN: 9429039100757
Company Number: 509429
Entity
12 Jul 1999 - 12 Mar 2007
Eric Greenop
Individual
Greenhithe
North Shore City
0632
08 Apr 2011 - 29 Mar 2019
Asnet Limited
Shareholder NZBN: 9429039100757
Company Number: 509429
Entity
09 Mar 2007 - 09 Mar 2007
Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Company Number: 1015496
Entity
15 Jun 2007 - 08 Apr 2011
Amihan Holdings Limited
Shareholder NZBN: 9429030517424
Company Number: 4005058
Entity
28 Sep 2012 - 13 Jul 2017
Steven Kenneth Richard Harrington
Individual
Karori
Wellington 6012
19 Mar 2007 - 08 Apr 2011
Denise Hansen
Individual
Tauranga
12 Jul 1999 - 08 Apr 2011
Mary Stewart
Individual
Auckland
15 Jun 2007 - 08 Apr 2011
Amihan Holdings Limited
Shareholder NZBN: 9429030517424
Company Number: 4005058
Entity
28 Sep 2012 - 13 Jul 2017
Timothy Paul Blundell
Individual
Karori
Wellington 6012
19 Mar 2007 - 08 Apr 2011
Chris Stewart
Individual
Auckland
12 Jul 1999 - 08 Apr 2011
Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Company Number: 1015496
Entity
15 Jun 2007 - 08 Apr 2011
Greenop Trustees Limited
Shareholder NZBN: 9429034802113
Company Number: 1627164
Entity
Albany
Auckland
13 Jul 2017 - 29 Mar 2019
Asnet Custodian Limited
Shareholder NZBN: 9429034803257
Company Number: 1627008
Entity
01 Jun 2005 - 21 Feb 2006
Timothy Paul Blundell
Individual
Karori
Wellington 6012
19 Mar 2007 - 08 Apr 2011

Ultimate Holding Company
Effective Date 28 Mar 2019
Name New Era Technology, Inc
Type Company
Country of origin US
Address 208 Carter Drive, Suite 7
West Chester
Pennsylvania 19382
Location
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