General information

Asil Group Limited

Type: NZ Limited Company (Ltd)
9429038942549
New Zealand Business Number
558555
Company Number
Registered
Company Status
M696252 - M696252 Marketing Consultancy Service
Industry classification codes with description

Asil Group Limited (issued a business number of 9429038942549) was started on 30 Oct 1992. 5 addresess are currently in use by the company: 72 Friend Street, Karori, Wellington, 6012 (type: postal, office). 72 Friend Street, Karori, Wellington had been their physical address, up until 15 Apr 2014. Asil Group Limited used more names, namely: Green Meadows Of New Zealand Limited from 30 Oct 1992 to 26 Sep 2016. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Asil Group Limited (an entity) located at Karori, Wellington postcode 6012. "M696252 Marketing consultancy service" (business classification M696252) is the category the Australian Bureau of Statistics issued Asil Group Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
72 Friend Street, Karori, Wellington, 6012 Registered & physical & service 15 Apr 2014
72 Friend Street, Karori, Wellington, 6012 Postal & office & delivery 04 May 2019
Contact info
64 021 766171
Phone (Phone)
william@asilgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
william@asilgroup.com
Email
No website
Website
Directors
Name and Address Role Period
William Spence Sommerville
Karori, Wellington, 6012
Address used since 20 May 1994
Director 20 May 1994 - current
Jacqueline Wyn Sommerville
Karori, Wellington, 6012
Address used since 23 May 2002
Director 23 May 2002 - 04 Apr 2018
Peter Mcinnes
Lower Hutt,
Address used since 20 May 1994
Director 20 May 1994 - 23 May 2002
John Rex Wimsett
Upper Hutt,
Address used since 20 May 1994
Director 20 May 1994 - 27 Aug 2001
Addresses
Principal place of activity
72 Friend Street , Karori , Wellington , 6012
Previous address Type Period
72 Friend Street, Karori, Wellington Physical 01 Jul 1997 - 15 Apr 2014
72 Friend Street, Karori, Wellington Registered 06 Jun 1996 - 15 Apr 2014
9th Floor,, World Trade Centre,, 173 Victoria Street,, Wellington. Registered 06 Jun 1996 - 06 Jun 1996
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Asil Group Limited
Shareholder NZBN: 9429038942549
Entity (NZ Limited Company)
Karori
Wellington
6012
04 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Asil Group Old Limited
Shareholder NZBN: 9429039566621
Company Number: 357219
Entity
Karori
Wellington
30 Oct 1992 - 04 Apr 2018
Asil Group Old Limited
Shareholder NZBN: 9429039566621
Company Number: 357219
Entity
Karori
Wellington
30 Oct 1992 - 04 Apr 2018
Location
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