Asplin Enterprises Limited
Type: NZ Limited Company (Ltd)Asplin Enterprises Limited (issued a New Zealand Business Number of 9429038859779) was incorporated on 29 Apr 1993. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road, Tauranga had been their physical address, up until 29 Jan 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bowen Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Anton Trustee Company Limited (an entity) - located at Tauranga, Tauranga. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 29 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Joy Bowen Sax
Bellevue, Tauranga, 3110
Address used since 01 Aug 2013 |
Director | 29 Apr 1993 - current |
|
Peter Sax
Bellevue, Tauranga, 3110
Address used since 01 Aug 2013 |
Director | 29 Apr 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga | Physical | 29 Apr 1997 - 29 Jan 2014 |
| 556 Cameron Road, Tauranga, Bay Of Plenty | Registered | 29 Apr 1997 - 29 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen Trustee Company Limited Shareholder NZBN: 9429051266660 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anton Trustee Company Limited Shareholder NZBN: 9429051266721 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Lindsay Francis Individual |
Judea Tauranga 3110 |
10 Apr 2006 - 29 Aug 2023 |
|
Sax, Peter Individual |
Bellevue Tauranga 3110 |
29 Apr 1993 - 29 Aug 2023 |
|
Grace, Lindsay Francis Individual |
Judea Tauranga 3110 |
10 Apr 2006 - 29 Aug 2023 |
|
Sax, Joy Bowen Individual |
Bellevue Tauranga 3110 |
29 Apr 1993 - 29 Aug 2023 |
 |
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