General information

Asappromo Limited

Type: NZ Limited Company (Ltd)
9429041721834
New Zealand Business Number
5688929
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371210 - Clothing Wholesaling
Industry classification codes with description

Asappromo Limited (issued a business number of 9429041721834) was launched on 23 Apr 2015. 3 addresses are currently in use by the company: Po Box 301822, Albany, Auckland, 0752 (type: postal, registered). Unit B1, 75 Corinthian Drive, Albany, Auckland had been their physical address, up until 31 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Larsen-Lelisi, Mckieth Lyn Willie (an individual) located at Helensville, Helensville postcode 0800. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Larsen-Lelisi, Tea Magdalena (an individual) - located at Helensville, Helensville. "Clothing wholesaling" (business classification F371210) is the classification the Australian Bureau of Statistics issued to Asappromo Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
4 Empressa Heights, Helensville, Helensville, 0800 Physical & registered & service 31 Oct 2018
Po Box 301822, Albany, Auckland, 0752 Postal 04 Sep 2019
Contact info
64 210 465162
Phone (Phone)
accounts@asappromo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tea@asappromo.co.nz
Email
www.asappromoproducts.co.nz
Website
www.asappromo.co.nz
Website
Directors
Name and Address Role Period
Tea Magdalena Larsen-lelisi
Helensville, Helensville, 0800
Address used since 05 Sep 2018
Director 23 Apr 2015 - current
Tea Magdalena Larsen
Helensville, Helensville, 0800
Address used since 05 Sep 2018
West Harbour, Auckland, 0618
Address used since 23 Apr 2015
Director 23 Apr 2015 - current
Christopher Matthew Johnston
Kohimarama, Auckland, 1071
Address used since 23 Apr 2015
Director 23 Apr 2015 - 08 Jan 2018
Addresses
Principal place of activity
4 Empressa Heights , Helensville , Helensville , 0800
Previous address Type Period
Unit B1, 75 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 16 Jan 2018 - 31 Oct 2018
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical 23 Apr 2015 - 16 Jan 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Larsen-lelisi, Mckieth Lyn Willie
Individual
Helensville
Helensville
0800
05 Oct 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Larsen-lelisi, Tea Magdalena
Individual
Helensville
Helensville
0800
05 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Larsen Lelisi, Keith
Individual
Helensville
Helensville
0800
28 Sep 2020 - 05 Oct 2020
Johnston, Christopher Matthew
Individual
Kohimarama
Auckland
1071
23 Apr 2015 - 08 Jan 2018
Larsen, Tea Magdalena
Director
Helensville
Helensville
0800
23 Apr 2015 - 05 Oct 2020
Larsen, Tea Magdalena
Director
Helensville
Helensville
0800
23 Apr 2015 - 05 Oct 2020
Christopher Matthew Johnston
Director
Kohimarama
Auckland
1071
23 Apr 2015 - 08 Jan 2018
Location
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Oasis Interior Construction Limited
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