General information

Asean Marketing Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429038998119
New Zealand Business Number
544216
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Asean Marketing Services (Nz) Limited (issued an NZBN of 9429038998119) was launched on 09 Apr 1992. 11 addresess are currently in use by the company: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 75 Old Lake Road, Narrow Neck, Auckland had been their registered address, up until 02 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Feeney, Anne Therese (an individual) located at Narrow Neck, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Phua, Ngee Hwai (an individual) - located at Narrow Neck, Auckland. "Financial asset investing" (business classification K624010) is the classification the ABS issued Asean Marketing Services (Nz) Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
75 Old Lake Road, Narrow Neck, Auckland, 0624 Other (Address For Share Register) 23 Dec 2011
37 Galway Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Apr 2018
2 Princes Street, Auckland Central, Auckland, 1010 Physical & registered & service 02 May 2018
P O Box 105320, Auckland, 1143 Postal 25 Apr 2019
Contact info
64 21 383440
Phone (Phone)
Isaac.phua@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ngee Hwai Phua
Narrow Neck, Auckland, 0624
Address used since 23 Apr 2018
Narrow Neck, North Shore City, 0624
Address used since 05 Nov 2009
Director 09 Apr 1992 - current
Anne Therese Feeney
Narrow Neck, Auckland, 0624
Address used since 23 Apr 2018
Narrow Neck, North Shore City, 0624
Address used since 05 Nov 2009
Director 09 Apr 1992 - current
Addresses
Other active addresses
Type Used since
P O Box 105320, Auckland, 1143 Postal 25 Apr 2019
2 Princes Street, Auckland Central, Auckland, 1010 Office & delivery 25 Apr 2019
28-30 Constellation Drive, Rosedale, Auckland, 0632 Registered & service 13 Mar 2024
Principal place of activity
2 Princes Street , Auckland Central , Auckland , 1010
Previous address Type Period
75 Old Lake Road, Narrow Neck, Auckland, 0624 Registered & physical 11 Jan 2012 - 02 May 2018
75 Old Lake Road, Devonport, Auckland 1309 Registered 25 Jun 2002 - 11 Jan 2012
75 Old Lake Road, Devonport, Auckland 1309 Physical 24 Jun 2002 - 11 Jan 2012
6 Gretel Place, Hillcrest, Auckland 1310 Physical 01 Jul 1997 - 24 Jun 2002
34 Napier Avenue, Takapuna, Auckland Registered 05 Aug 1996 - 25 Jun 2002
6th Floor Wyndham Towers, Corner Wyndham & Albert Streets, Auckland Registered 02 May 1994 - 05 Aug 1996
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Feeney, Anne Therese
Individual
Narrow Neck
Auckland
0624
09 Apr 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phua, Ngee Hwai
Individual
Narrow Neck
Auckland
0624
09 Apr 1992 - current
Location
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