General information
Asc Construction Limited
Type: NZ Limited Company (Ltd)9429038438622
New Zealand Business Number
690027
Company Number
Registered
Company Status
Asc Construction Limited (issued a business number of 9429038438622) was launched on 25 Aug 1995. 2 addresses are in use by the company: 31A Tyrian Close, Half Moon Bay, Auckland, 2012 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 13 Feb 2019. Asc Construction Limited used more aliases, namely: Vector Holdings Limited from 25 Aug 1995 to 21 Sep 2016. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Campbell, Andrew Grant (an individual) located at Half Moon Bay, Auckland postcode 2012. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Tyrian Close, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 13 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Grant Campbell
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Andrew Scott Campbell
Half Moon Bay, Auckland, 2012
Address used since 11 Jul 2017
Half Moon Bay, Auckland, 2012
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 14 Dec 2018 |
|
Andrew Grant Campbell
Half Moon Bay, Auckland, 2012
Address used since 06 Sep 2016 |
Director | 21 May 2001 - 09 Sep 2016 |
|
Jacqueline Tracey Campbell
Mellons Bay, Auckland,
Address used since 28 Aug 1995 |
Director | 28 Aug 1995 - 21 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 19 Jul 2017 - 13 Feb 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 08 Sep 2016 - 19 Jul 2017 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 08 Sep 2016 - 13 Feb 2019 |
| Level 10, 52 Swanson Street, Auckland, 1010 | Registered & physical | 23 May 2013 - 08 Sep 2016 |
| C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland | Registered & physical | 30 May 2008 - 23 May 2013 |
| C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland | Physical & registered | 28 Jan 2005 - 30 May 2008 |
| 96 Mellons Bay Rd, Mellons Bay, Auckland | Physical | 31 Mar 1999 - 28 Jan 2005 |
| 94 Mellons Bay Road, Mellons Bay, Auckland | Registered | 31 Mar 1999 - 28 Jan 2005 |
| 94 Mellons Bay Road, Mellons Bay | Physical | 31 Mar 1999 - 31 Mar 1999 |
| 94 Mellons Bay Road, Mellons Bay | Registered | 24 Mar 1999 - 31 Mar 1999 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Andrew Grant Individual |
Half Moon Bay Auckland 2012 |
05 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jacqueline Tracey Individual |
Mellons Bay |
25 Aug 1995 - 05 Aug 2004 |
Location
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