General information
Asb Holdings Limited
Type: NZ Limited Company (Ltd)9429039342768
New Zealand Business Number
428135
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Asb Holdings Limited (issued a business number of 9429039342768) was registered on 26 May 1989. 5 addresess are 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 until 08 Jul 2013. Asb Holdings Limited used more names, namely: Asb Group Limited from 26 Mar 1999 to 16 Mar 2006, Commonwealth Investments New Zealand Limited (26 May 1989 to 26 Mar 1999). 6615000000 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued to Asb Holdings Limited. Our database was updated on 26 Mar 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 |
|---|---|---|
|
Vittoria Annabel June Shortt
Herne Bay, Auckland, 1011
Address used since 18 Feb 2021
Parnell, Auckland, 1052
Address used since 26 Mar 2018 |
Director | 05 Mar 2018 - current |
|
Carl Roy Ferguson
Ponsonby, Auckland, 1011
Address used since 19 Mar 2021
Auckland Central, Auckland, 1010
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Amie Mary Smith
Oneroa, Waiheke Island, 1081
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
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 - 11 Aug 2023 |
|
Kevin Croxford Mcdonald
St Heliers, Auckland, 1071
Address used since 12 Sep 2016 |
Director | 14 Mar 2011 - 30 Jun 2018 |
|
Barbara Joan Chapman
Saint Marys Bay, Auckland, 1011
Address used since 13 Jul 2011 |
Director | 26 Apr 2011 - 02 Feb 2018 |
|
Garry Lynton Mackrell
Cronulla, Nsw 2230, Australia,
Address used since 27 Oct 2008 |
Director | 18 Dec 2001 - 14 Sep 2012 |
|
Shayne Richard Bryant
Freemans Bay, Auckland, 1010
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 07 Mar 2012 |
|
Charles James Sheppard Pink
Herne Bay, Auckland, 1011
Address used since 11 Feb 2009 |
Director | 11 Feb 2009 - 03 Nov 2010 |
|
Stewart Blythe Mcrobie
Takapuna, Auckland, 0622
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 01 Oct 2010 |
|
Linley Ann Wood
Remuera, Auckland, (alternate Director),
Address used since 29 Nov 2006 |
Director | 07 Aug 2002 - 02 Apr 2009 |
|
Peter Sidney Hall
Parnell, Auckland,
Address used since 07 Aug 2002 |
Director | 07 Aug 2002 - 02 Apr 2009 |
|
Stuart Ian Grimshaw
Nsw 2071, Australia (alternate, Director),
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 20 Jan 2009 |
|
Graham Hugh Burrett
Shed 24, Princes Wharf, Auckland,
Address used since 13 May 2002 |
Director | 01 Oct 2001 - 01 Jan 2009 |
|
Leslie Gordon Cupper
2088, Australia (alternate Director),
Address used since 29 Nov 2006 |
Director | 07 Aug 2002 - 01 Dec 2006 |
|
John William Duncan
Mission Bay, Auckland,
Address used since 07 Aug 2002 |
Director | 07 Aug 2002 - 15 Mar 2006 |
|
James Michael Robert Syme
Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 07 Aug 2002 |
|
Gary James Judd
Remuera, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 07 Aug 2002 |
|
Patrick Anthony Edwards
Rose Bay, Nsw 2029, Australia,
Address used since 12 Sep 2001 |
Director | 12 Sep 2001 - 07 Aug 2002 |
|
Leslie Gordon Cupper
Mosman, N S W 2088, Australia,
Address used since 03 Feb 1998 |
Director | 03 Feb 1998 - 24 Jun 2002 |
|
Richard Boven
1004, Dallas, Texas, United States Of, America 75219,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 24 Jun 2002 |
|
John Antony Hood
Remuera, Auckland 1005,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 24 Jun 2002 |
|
Hugh Douglas Harley
Balmain, N S W 2041, Australia,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 14 Dec 2001 |
|
Ralph James Norris
Epsom, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 30 Sep 2001 |
|
Robert Bruce Hunt
Beecroft, N S W, Australia,
Address used since 28 Sep 1999 |
Director | 28 Sep 1999 - 27 Aug 2001 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 03 Oct 2000 |
|
Judith Ola Bassett
Mt Albert, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 03 Oct 2000 |
|
Adrian Robert Cosenza
Concord, N S W 2088, Australia,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 01 Feb 2000 |
|
Gerald Albert Thorby
Tourist Rd, R D 2, Papakura, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 26 Oct 1999 |
|
Mark Gerard Phillips
Concord West, N S W 2138, Australia,
Address used since 13 Sep 1996 |
Director | 13 Sep 1996 - 28 Sep 1999 |
|
John William Duncan
Mission Bay, Auckland,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 30 Mar 1999 |
|
Linley Ann Wood
Epsom, Auckland,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 30 Mar 1999 |
|
Peter Milton Andrews
Lane Cove, Nsw 2066, Australia,
Address used since 13 Sep 1996 |
Director | 13 Sep 1996 - 22 Mar 1999 |
|
John Francis Mulcahy
Greenwich, Nsw 2065, Australia,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 03 Feb 1998 |
|
Ian Kenneth Payne
Willoughby Nsw 2068, Australia,
Address used since 26 May 1989 |
Director | 26 May 1989 - 04 Jul 1997 |
|
David Victor Murray
Epping, Nsw 2121, Australia,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 13 Sep 1996 |
|
John Creighton Looker
Wahroonga, Nsw 2076, Australia,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 13 Sep 1996 |
|
Gerald Gleeson
Strathfield, New South Wales 2135, Australia,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 31 Dec 1994 |
|
Graham Haughton Slee
Wahroonga, Nsw 2076, Australia,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 22 Dec 1993 |
|
Paul John Rizzo
Darling Point, Nsw 2027, Australia,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 11 Jun 1993 |
|
Campbell John Ker
Eastowood, Nsw 2122, Australia,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 03 Dec 1992 |
|
Donald Neil Sanders
Roseville, Nsw 2059, Australia,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 24 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 07 Dec 2007 - 08 Jul 2013 |
| Level 28, Asb Bank Centre, 135 Albert St, Auckland | Physical | 07 Dec 2007 - 08 Jul 2013 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered | 21 Apr 1999 - 07 Dec 2007 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 20 Apr 1999 - 07 Dec 2007 |
| Same As Registered Office Address | Physical | 20 Apr 1999 - 20 Apr 1999 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Physical | 08 Feb 1999 - 20 Apr 1999 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 08 Feb 1999 - 21 Apr 1999 |
| Asb Bank Centre, Cnr Albert & Wellesley Street, Auckland | Registered & physical | 29 Jun 1998 - 08 Feb 1999 |
| Rudd Watts & Stone, 24th Floor, Bnz Tower, 125 Queen Street, Auckland | Physical | 02 Jul 1997 - 29 Jun 1998 |
| C/o Deloitte Ross Tohmatsu,, 13th Floor, Shortland Centre,, Shortland Street,auckland | Registered | 02 Jul 1997 - 29 Jun 1998 |
| Touche Ross, 7th Floor, Quay Towers, 29 Customs Street West, Auckland | Registered | 23 Jun 1992 - 02 Jul 1997 |
Financial Data
Financial info
6615000000
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
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Commonwealth Bank Of Australia Other |
201 Sussex Street Sydney, Nsw 2000 |
26 May 1989 - 03 Jul 2006 |
|
Commonwealth Bank Of Australia Other |
201 Sussex Street Sydney, Nsw 2000 |
26 May 1989 - 03 Jul 2006 |
|
Commonwealth Bank Of Australia Other |
201 Sussex Street Sydney, Nsw 2000 |
26 May 1989 - 03 Jul 2006 |
|
Commonwealth Bank Of Australia Other |
02 Nov 2005 - 04 Jul 2007 | |
|
Commonwealth Bank Of Australia Other |
201 Sussex Street Sydney, Nsw 2000 |
26 May 1989 - 03 Jul 2006 |
|
Commonwealth Bank Of Australia Other |
201 Sussex Street Sydney, Nsw 2000 |
26 May 1989 - 03 Jul 2006 |
|
Commonwealth Bank Of Australia Other |
201 Sussex Street Sydney, Nsw 2000 |
26 May 1989 - 03 Jul 2006 |
|
Asb Holdings Limited Shareholder NZBN: 9429037744489 Company Number: 929216 Entity |
26 May 1989 - 02 Nov 2005 | |
|
Null - Commonwealth Bank Of Australia, Hong Kong Branch Other |
17 Jun 2008 - 30 Jun 2008 | |
|
Null - Commonwealth Bank Of Australia Other |
201 Sussex Street Sydney, Nsw 2000 |
26 May 1989 - 03 Jul 2006 |
|
Null - Commonwealth Bank Of Australia Other |
201 Sussex Street Sydney, Nsw 2000 |
26 May 1989 - 03 Jul 2006 |
|
Cba Funding (nz) Limited Shareholder NZBN: 9429037735074 Company Number: 931499 Entity |
17 Dec 2007 - 03 Jun 2014 | |
|
Asb Holdings Limited Shareholder NZBN: 9429037744489 Company Number: 929216 Entity |
26 May 1989 - 02 Nov 2005 | |
|
Null - Commonwealth Bank Of Australia Other |
02 Nov 2005 - 04 Jul 2007 | |
|
Cba Funding (nz) Limited Shareholder NZBN: 9429037735074 Company Number: 931499 Entity |
17 Dec 2007 - 03 Jun 2014 | |
|
Commonwealth Bank Of Australia, Hong Kong Branch Other |
17 Jun 2008 - 30 Jun 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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