General information

As Holdings Limited

Type: NZ Limited Company (Ltd)
9429038006364
New Zealand Business Number
874340
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

As Holdings Limited (issued an NZ business number of 9429038006364) was launched on 05 Sep 1997. 1 address is currently in use by the company: 337 Jary Road, Rd 1, Ohaupo, 3881 (type: registered, physical). 337 Jary Road, R D 1, Ohaupo, Hamilton had been their registered address, until 22 Nov 2011. As Holdings Limited used other names, namely: Automotive Electronics Limited from 05 Sep 1997 to 30 May 2001. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Thorley Hughes Trust (an other) located at Rd 1, Ohaupo postcode 3881. As far as the second group is concerned, a total of 1 shareholder holds 96% of all shares (96 shares); it includes
Thorley Hughes Trust (an other) - located at Rd 1, Ohaupo. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rowan Thorley, located at Rd 1, Ohaupo (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to As Holdings Limited. The Businesscheck information was last updated on 02 Apr 2022.

Current address Type Used since
337 Jary Road, Rd 1, Ohaupo, 3881 Registered & physical 22 Nov 2011
Contact info
64 7 8236552
Phone (Phone)
wendy@rennacs.com
Email
No website
Website
Directors
Name and Address Role Period
Glenn Morris Thorley
R D 1, Ohaupo, Hamilton, 3881
Address used since 03 Nov 2015
Director 05 Sep 1997 - current
Addresses
Principal place of activity
337 Jary Road , Rd 1 , Ohaupo , 3881
Previous address Type Period
337 Jary Road, R D 1, Ohaupo, Hamilton Registered 12 Apr 2000 - 22 Nov 2011
337 Jary Road, R D 1, Ohaupo, Hamilton Registered 11 Apr 2000 - 12 Apr 2000
337 Jary Road, R D 1, Ohaupo, Hamilton Physical 08 Sep 1997 - 22 Nov 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thorley Hughes Trust
Other
Rd 1
Ohaupo
3881
28 Jun 2012 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Thorley Hughes Trust
Other
Rd 1
Ohaupo
3881
28 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rowan Glenn Hughes Thorley
Individual
Rd 1
Ohaupo
3881
07 Nov 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Glenn-joseph Hughes Thorley
Individual
Rd 1
Ohaupo
3881
07 Nov 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Glenn Morris Thorley
Individual
R D 1
Ohaupo, Hamilton
05 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Wendy Sharon Thorley
Individual
Rd 1
Ohaupo
3881
27 Jun 2012 - 14 Dec 2020
Location
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