General information
Asb Group Investments Limited
Type: NZ Limited Company (Ltd)9429039025791
New Zealand Business Number
533945
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Asb Group Investments Limited (New Zealand Business Number 9429039025791) was registered on 24 Feb 1992. 5 addresess are currently in use by the company: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 (type: postal, office). Level 28, Asb Bank Centre, 135 Albert Street, Auckland had been their registered address, up to 08 Jul 2013. Asb Group Investments Limited used other aliases, namely: Asb Investments Limited from 30 Apr 2001 to 05 Aug 2003, Asb Superannuation Nominees Limited (24 Feb 1992 to 30 Apr 2001). 15100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15100000 shares (100 per cent of shares), namely:
Asb Bank Limited (an entity) located at Asb North Wharf, 12 Jellicoe Street, Auckland postcode 1010. "Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued Asb Group Investments Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2013 |
| Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 | Postal & office & delivery | 23 Nov 2022 |
Contact info
64 0800 803804
Phone (Phone)
64 9 3372603
Phone (Phone)
ASBSecretariat@asb.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam John Boyd
Herne Bay, Auckland, 1011
Address used since 23 Jan 2022
Herne Bay, Auckland, 1011
Address used since 24 Feb 2021
Kaukapakapa, 0984
Address used since 22 Jun 2016
Freemans Bay, Auckland, 1011
Address used since 15 Oct 2018
Ponsonby, Auckland, 1021
Address used since 09 Aug 2019 |
Director | 22 Jun 2016 - current |
|
Graeme Thomas Edwards
Freemans Bay, Auckland, 1011
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Justine Marie Sefton
Takapuna, Auckland, 0622
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Hilary Elizabeth Eichstaedt
Remuera, Auckland, 1050
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Carl Roy Ferguson
Ponsonby, Auckland, 1011
Address used since 19 Mar 2021
Ponsonby, Auckland, 1011
Address used since 11 Feb 2021
Auckland Central, Auckland, 1010
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - 12 Jun 2023 |
|
Jon Edward Raby
Parnell, Auckland, 1052
Address used since 04 Mar 2017
Parnell, Auckland, 1052
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 06 Jun 2023 |
|
Kevin Croxford Mcdonald
St Heliers, Auckland, 1071
Address used since 14 Sep 2016 |
Director | 26 Feb 2010 - 30 Jun 2018 |
|
Nicholas Simon John Stanhope
Remuera, Auckland, 1050
Address used since 21 May 2014 |
Director | 21 May 2014 - 08 Apr 2016 |
|
Blair Mclaren Turnbull
Remuera, Auckland, 1050
Address used since 20 Jun 2012 |
Director | 17 Feb 2012 - 20 Dec 2013 |
|
Shayne Richard Bryant
Freemans Bay, Auckland, 1010
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 07 Mar 2012 |
|
Catherine Anne Mcgrath
Freemans Bay, Auckland,
Address used since 25 Nov 2010 |
Director | 26 Feb 2010 - 03 Feb 2012 |
|
Stewart Blythe Mcrobie
Takapuna, Auckland, 0622
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 09 Jul 2010 |
|
Linley Ann Wood
Remuera, Auckland, 1050
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 26 Feb 2010 |
|
James Stanley Nelson Mitchell
Remuera, Auckland (alternate Director),
Address used since 13 Dec 2007 |
Director | 01 Oct 2001 - 26 Feb 2010 |
|
Charles James Sheppard Pink
Herne Bay, Auckland, 1011
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 26 Feb 2010 |
|
Peter Sidney Hall
Parnell, Auckland,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 30 Apr 2009 |
|
John William Duncan
Mission Bay, Auckland,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 31 Jan 2009 |
|
Graham Hugh Burrett
Princes Wharf, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 13 Dec 2007 |
|
Simon Robert Saunders Blair
Milford, Auckland,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 13 Dec 2007 |
|
Barbara Joan Chapman
Remuera, Auckland,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 30 Jun 2006 |
|
Robert Deluca
Ponsonby, Auckland,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 30 Jun 2006 |
|
Ross Maxwell Mcewan
6 Heather Street, Parnell, Auckland,
Address used since 22 Jul 2004 |
Director | 05 Aug 2003 - 03 Apr 2006 |
|
Anton David Haak
Greenhithe, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 26 Nov 2004 |
|
Gary James Judd
Parnell, Auckland,
Address used since 25 Nov 2002 |
Director | 24 Feb 1992 - 05 Aug 2003 |
|
Michael James Walsh
St Heliers, Auckland,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 01 Oct 2001 |
|
Graham Hugh Burrett
Parnell, Auckland,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 01 Oct 2001 |
|
Barbara Joan Chapman
St Mary's Bay, Auckland,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 01 Oct 2001 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 03 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 07 Dec 2005 - 08 Jul 2013 |
| Level 28, Asb Bank Centre, 135 Albert St, Auckland | Physical | 17 Jun 1997 - 08 Jul 2013 |
| - | Registered | 24 Feb 1992 - 07 Dec 2005 |
Financial Data
Financial info
15100000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asb Bank Limited Shareholder NZBN: 9429039435743 Entity (NZ Limited Company) |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
09 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Company Number: 909639 Entity |
07 Jul 2008 - 07 Jul 2008 | |
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Company Number: 909639 Entity |
20 May 2005 - 07 Jul 2008 | |
|
Asb Group (life) Limited Shareholder NZBN: 9429037838522 Company Number: 909639 Entity |
07 Jul 2008 - 07 Jul 2008 | |
|
Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 Entity |
24 Feb 1992 - 20 May 2005 | |
|
Asb Group (life) Limited Shareholder NZBN: 9429037838522 Company Number: 909639 Entity |
20 May 2005 - 07 Jul 2008 | |
|
Asb Group (life) Limited Shareholder NZBN: 9429037838522 Company Number: 909639 Entity |
20 May 2005 - 07 Jul 2008 | |
|
Asb Group (life) Limited Shareholder NZBN: 9429037838522 Company Number: 909639 Entity |
07 Jul 2008 - 07 Jul 2008 | |
|
Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 Entity |
24 Feb 1992 - 20 May 2005 | |
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Company Number: 909639 Entity |
07 Jul 2008 - 07 Jul 2008 | |
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Company Number: 909639 Entity |
20 May 2005 - 07 Jul 2008 |
Ultimate Holding Company
| Effective Date | 29 May 2022 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Asb Nominees Limited Level 2 |
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Cba Funding (nz) Limited Level 2 |
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Asb Holdings Limited Level 2 |
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Asb Bank Limited Level 2 |
|
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|
Securitisation Management Services Limited Level 2 |
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