General information

Asg Technologies Limited

Type: NZ Limited Company (Ltd)
9429041513088
New Zealand Business Number
5508207
Company Number
Registered
Company Status
O771245 - O771245 Security Service
Industry classification codes with description

Asg Technologies Limited (New Zealand Business Number 9429041513088) was registered on 25 Nov 2014. 2 addresses are in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 665C Great South Road, Penrose, Auckland had been their registered address, up to 13 Jun 2017. Asg Technologies Limited used other names, namely: Asg E-Guard Limited from 25 Nov 2014 to 30 Aug 2016. 501000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 501000 shares (100% of shares), namely:
Asg Holdings (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. "O771245 Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued to Asg Technologies Limited. Our data was updated on 02 Nov 2020.

Current address Type Used since
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 Other (Address For Share Register) 02 Jun 2017
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 Physical & registered 13 Jun 2017
Contact info
www.asgtechnologies.co
Website
Directors
Name and Address Role Period
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 09 Feb 2015
Director 09 Feb 2015 - current
Addresses
Principal place of activity
665c Great South Road , Penrose , Auckland , 1061
Previous address Type Period
665c Great South Road, Penrose, Auckland, 1061 Registered & physical 25 Nov 2014 - 13 Jun 2017
Financial Data
Financial info
501000
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 501000
Shareholder Name Address Period
Asg Holdings (nz) Limited
Shareholder NZBN: 9429030134898
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
25 Nov 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tpt Group Holdings (nz) Limited
Type Ltd
Ultimate Holding Company Number 5287681
Country of origin NZ
Location
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