General information

Asiaworld Marketing Limited

Type: NZ Limited Company (Ltd)
9429039793379
New Zealand Business Number
287784
Company Number
Registered
Company Status

Asiaworld Marketing Limited (issued a New Zealand Business Number of 9429039793379) was registered on 17 Oct 1985. 2 addresses are in use by the company: 4B Puna Street, Orakei, Auckland, 1071 (type: registered, physical). 6A Ngaio Street, Orakei, Auckland had been their physical address, up until 13 Jul 2015. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 29400 shares (98% of shares), namely:
Sannie Ty Trustee Limited (an entity) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (300 shares); it includes
Ty, Teresita (an individual) - located at Orakei, Auckland. Next there is the next group of shareholders, share allocation (300 shares, 1%) belongs to 1 entity, namely:
Uy De Baron, Hoover, located at Remuera, Auckland (a director). The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
4b Puna Street, Orakei, Auckland, 1071 Service & physical 13 Jul 2015
4b Puna Street, Orakei, Auckland, 1071 Registered 22 Jul 2015
Directors
Name and Address Role Period
Teresita Ty
Orakei, Auckland, 1071
Address used since 03 Jul 2015
Director 11 Mar 1988 - current
Hoover Uy De Baron
Remuera, Auckland, 1050
Address used since 13 Sep 2017
Director 13 Sep 2017 - current
Jimmy Hing-fai Wong
Orakei, Auckland, 1071
Address used since 03 Jul 2015
Director 22 Jun 2007 - 27 Apr 2017
Kenneth Ming Yee
Howick, Auckland,
Address used since 19 Jul 1996
Director 11 Mar 1988 - 22 Jun 2007
Ronald James Cummings
Drury,
Address used since 11 Mar 1988
Director 11 Mar 1988 - 01 Nov 1994
Addresses
Previous address Type Period
6a Ngaio Street, Orakei, Auckland Physical 08 Jul 2008 - 13 Jul 2015
6a Ngaio Street, Orakei, Auckland Registered 08 Jul 2008 - 22 Jul 2015
1st Floor, Jade Travel Centre, 121 Beach Road, Auckland Physical 01 Jul 1997 - 08 Jul 2008
C/o R Cumming, Runciman Road, Rd2, Drury Registered 12 Aug 1994 - 08 Jul 2008
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29400
Shareholder Name Address Period
Sannie Ty Trustee Limited
Shareholder NZBN: 9429031281782
Entity (NZ Limited Company)
Orakei
Auckland
1071
26 Jul 2017 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Ty, Teresita
Individual
Orakei
Auckland
1071
25 Jul 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Uy De Baron, Hoover
Director
Remuera
Auckland
1050
27 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Boleh Limited
Shareholder NZBN: 9429032035483
Company Number: 117363
Entity
17 Oct 1985 - 25 Jul 2007
Yee, Kenneth Ming
Individual
Pakuranga
Auckland
17 Oct 1985 - 25 Jul 2007
Boleh Limited
Shareholder NZBN: 9429032035483
Company Number: 117363
Entity
17 Oct 1985 - 25 Jul 2007
Wong, Jimmy H F
Individual
Orakei
Auckland
1071
25 Jul 2007 - 26 Jul 2017

Ultimate Holding Company
Effective Date 25 Jul 2017
Name Sannie Ty Trustee Limited
Type Ltd
Ultimate Holding Company Number 3217707
Country of origin NZ
Address 4b Puna Street
Orakei
Auckland 1071
Location
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