General information
Asplundh
Type: NZ Unlimited Company (Ultd)9429039210517
New Zealand Business Number
473324
Company Number
Registered
Company Status
Asplundh (issued an NZ business number of 9429039210517) was started on 11 Sep 1990. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 12 Sep 2022. Asplundh used more names, namely: Asplundh Tree Expert (N.z.) Limited from 25 Oct 1995 to 24 Nov 2005, Electrix Asplundh Company Limited (11 Sep 1990 to 25 Oct 1995). 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
Blair Mill Nz Holdings (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 12 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Asplundh
New Hope, Pa 18938,
Address used since 01 Jan 2010 |
Director | 06 Mar 2000 - current |
|
Gregory Fitzgerald
Glenmore Park, Nsw, 2745
Address used since 04 Mar 2021
Blaxland, 2774
Address used since 13 Dec 2017
Glendenning, Nsw, 2761
Address used since 01 Jan 1970 |
Director | 13 Dec 2017 - current |
|
Gregory Kenneth Fitzgerald
Glendenning, Nsw, 2761
Address used since 01 Jan 1970
Glenmore Park, Nsw, 2745
Address used since 04 Mar 2021 |
Director | 13 Dec 2017 - current |
|
George Graham
Meadowbrook, Pennsylvania, 19046
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
| Andrea Moseley | Director | 23 Jun 2023 - current |
| David Fleischner | Director | 30 Oct 2023 - current |
|
Brian Bauer
Richboro, Philadelphia, 18954
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - 23 Jun 2023 |
|
Kevin Campbell Burt
Meadowbank, Auckland, 1072
Address used since 01 Jan 2016 |
Director | 19 Mar 2013 - 09 Mar 2018 |
|
Joseph Patrick Dwyer
Blue Bell, Pa, 19422
Address used since 22 Nov 2017
Lansdale P A, 19446
Address used since 01 Oct 2015 |
Director | 01 Oct 1995 - 14 Feb 2018 |
|
Scott Martin Asplundh
Meadowbrook P A 19046, U.s.a,
Address used since 01 Jan 2010 |
Director | 03 Mar 1992 - 13 Dec 2017 |
|
Christopher Brooke Asplundh
New Hope, Pa, 18938
Address used since 22 Nov 2017
Quakertown, Pa, 18951
Address used since 01 Oct 2015 |
Director | 01 Oct 1995 - 13 Dec 2017 |
|
Gregory Kenneth Fitzgerald
Glenmore Park, Nsw, 2745
Address used since 10 Jan 2013 |
Director | 10 Jan 2013 - 19 Mar 2013 |
|
Carl David Rogers,
Red Hill, Victoria 3937, Australia,
Address used since 01 Jan 2010 |
Director | 01 Oct 1995 - 11 Jan 2013 |
|
Matthew Asplundh
Doylestown, Pa 18901, Usa,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 22 Apr 2002 |
|
Dale Enerson
Apt 131, Albuquerque New Mexico 76063, U.s.a,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 01 Oct 1995 |
|
Trevor William Gomer Morgan
Albert Road, Melbourne, Victoria Australia 3126,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 01 Oct 1995 |
|
Geoffrey Stewart Hunt
Browns Bay,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 01 Oct 1995 |
|
Ian William Gordon
Pakuranga,
Address used since 28 Feb 1994 |
Director | 28 Feb 1994 - 01 Oct 1995 |
|
Ian William Gordon
Pakuranga, Auckland,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 28 Feb 1994 |
|
Arnot Malcolm Mcconnell
Howick, Auckland,
Address used since 03 Mar 1992 |
Director | 03 Mar 1992 - 28 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Dec 2020 - 12 Sep 2022 |
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered | 01 Feb 2018 - 01 Dec 2020 |
| Level 5 Elders House, 60 Khyber Pass Road, Auckland, 1010 | Physical & registered | 03 Jan 2018 - 01 Feb 2018 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 09 Jan 2017 - 03 Jan 2018 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Dec 2013 - 09 Jan 2017 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 24 Feb 2012 - 24 Dec 2013 |
| 21-39 Jellicoe Rd, Panmure | Physical | 09 Jan 2006 - 24 Feb 2012 |
| Asplundh Tree Expert (nz) Limited, 21-39 Jellicoe Road, Panmure, Auckland | Physical | 30 Jun 2004 - 09 Jan 2006 |
| 21-39 Jellicoe Rd, Panmure | Registered | 16 Jun 2004 - 24 Feb 2012 |
| 21-39 Jellicoe Rd, Panmure | Physical | 16 Jun 2004 - 30 Jun 2004 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 17 Nov 2000 - 16 Jun 2004 |
| C/- Hayes Knight, Chatered Accountants, 100 Bush Road, Albany | Physical | 17 Nov 2000 - 16 Jun 2004 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 17 Nov 2000 - 17 Nov 2000 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 17 May 2000 - 17 Nov 2000 |
| C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 29 Apr 1999 - 17 May 2000 |
| C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 11 May 1998 - 17 Nov 2000 |
| Cnr George Bourke Dr & Mt Wellington, Highway Mt Wellington, Auckland | Registered | 01 Nov 1995 - 11 May 1998 |
| Mcconnell Dowell Corp. (nz) Limited, 45 O'rorke Road, Penrose, Auckland | Registered | 11 May 1995 - 01 Nov 1995 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair Mill NZ Holdings Shareholder NZBN: 9429046467270 Entity (NZ Unlimited Company) |
Auckland 1010 |
13 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair Mill NZ Holdings Company Number: 9429046467270 Other |
Auckland Central Auckland 1010 |
11 Sep 1990 - 13 Jul 2023 |
|
Asplundh, Scott Martin Individual |
Lower Gwynedd P A 19002 U S A |
11 Sep 1990 - 22 Dec 2005 |
Ultimate Holding Company
| Effective Date | 05 Mar 2019 |
| Name | Asplundh Tree Expert Llc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |