General information
Asamar Limited
Type: NZ Limited Company (Ltd)9429037600198
New Zealand Business Number
956762
Company Number
Registered
Company Status
Asamar Limited (issued an NZBN of 9429037600198) was incorporated on 26 Apr 1999. 4 addresses are currently in use by the company: 197A Victoria Avenue, Remuera, Auckland, 1050 (type: registered, service). 9Th Floor, West Plaza Building, 1-3 Albert Street, Auckland had been their physical address, up to 15 Oct 2014. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100 per cent of shares), namely:
Carter, Norman John (an individual) located at Greenlane, Auckland. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/2 Renown Ave, Greenlane, Auckland, 1051 | Registered & physical & service | 15 Oct 2014 |
| 197a Victoria Avenue, Remuera, Auckland, 1050 | Registered & service | 13 Feb 2024 |
Contact info
64 274 661366
Phone (Phone)
vcarter@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman John Carter
Greenlane, Auckland, 1051
Address used since 08 Feb 2016 |
Director | 03 Sep 1999 - current |
|
John Heimsath
Herne Bay, Auckland,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 03 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, West Plaza Building, 1-3 Albert Street, Auckland, 1010 | Physical | 29 Mar 2012 - 15 Oct 2014 |
| 87 Weraroa Road, Waverley | Physical | 11 Feb 2009 - 29 Mar 2012 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Physical | 05 Mar 2004 - 11 Feb 2009 |
| Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182 | Physical | 25 Sep 2000 - 05 Mar 2004 |
| 9th Floor, West Plaza Building, Cnr Albert & Customs St West, Auckland | Physical | 25 Sep 2000 - 25 Sep 2000 |
| 9th Floor, West Plaza Building, Cnr Albert & Customs St West, Auckland | Registered | 08 Feb 2000 - 15 Oct 2014 |
| 11th Floor, J H Lai Building, 99 Queen Street, Auckland | Physical | 08 Feb 2000 - 25 Sep 2000 |
| 11th Floor, J H Lai Building, 99 Queen Street, Auckland | Registered | 08 Feb 2000 - 08 Feb 2000 |
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Norman John Individual |
Greenlane Auckland |
26 Apr 1999 - current |
Location
Companies nearby
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Camben Investments Limited 1/2 Renown Ave Greenlane |
|
Carter Bloodstock Limited 1/2 Renown Avenue Greenlane |
|
Carter Management Services Limited 1/2 Renown Ave |
|
Atavar Limited 1/2 Renown Ave |
|
Davies Booth Associates Limited 1-2 Renown Avenue |
|
Camben Farms Limited 1/2 Renown Avenue |