Asap Services Limited
Type: NZ Limited Company (Ltd)Asap Services Limited (issued an NZ business identifier of 9429042564904) was registered on 12 Sep 2016. 4 addresses are in use by the company: 14A Stanhope Road, Mount Wellington, Auckland, 1051 (type: registered, service). 2 Mountain Road, Mount Wellington, Auckland had been their registered address, up to 21 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Luna, Edgardo Martin (a director) located at Mount Wellington, Auckland postcode 1051. "Heating equipment installation - except industrial furnaces" (business classification E323320) is the classification the Australian Bureau of Statistics issued Asap Services Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Pickett Avenue, Sandringham, Auckland, 1025 | Registered & physical & service | 21 Mar 2022 |
| 14a Stanhope Road, Mount Wellington, Auckland, 1051 | Registered & service | 09 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edgardo Martin Luna
Mount Wellington, Auckland, 1051
Address used since 01 May 2023
Sandringham, Auckland, 1025
Address used since 11 Mar 2022
Mount Wellington, Auckland, 1072
Address used since 02 Mar 2021
Pukekohe, Pukekohe, 2120
Address used since 19 Aug 2020
West Harbour, Auckland, 0618
Address used since 05 Apr 2017
West Harbour, Auckland, 0618
Address used since 26 Jul 2018
Hobsonville, Auckland, 0618
Address used since 10 Mar 2019 |
Director | 12 Sep 2016 - current |
|
Maximiliano Javier Luna
West Harbour, Auckland, 0618
Address used since 10 Mar 2019 |
Director | 10 Mar 2019 - 05 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 2 Mountain Road, Mount Wellington, Auckland, 1072 | Registered & physical | 10 Mar 2021 - 21 Mar 2022 |
| 4 Holland Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 27 Aug 2020 - 10 Mar 2021 |
| 325a Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical | 19 Mar 2019 - 27 Aug 2020 |
| 16 Ballini Rise, West Harbour, Auckland, 0618 | Registered & physical | 03 Aug 2018 - 19 Mar 2019 |
| 31 Hobsonville Road, West Harbour, Auckland, 0618 | Registered & physical | 13 Apr 2017 - 03 Aug 2018 |
| 16 Ballini Rise, West Harbour, Auckland, 0618 | Physical & registered | 12 Sep 2016 - 13 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luna, Edgardo Martin Director |
Mount Wellington Auckland 1051 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luna, Maximiliano Javier Individual |
Massey Auckland 0614 |
20 Sep 2017 - 06 Mar 2020 |
|
Garcia, Gladys Beatriz Individual |
West Harbour Auckland 0618 |
20 Sep 2017 - 05 Apr 2018 |
|
Garcia, Gladys Beatriz Individual |
Mount Wellington Auckland 1051 |
08 Mar 2021 - 17 May 2023 |
|
Luna, Maximiliano Javier Individual |
Massey Auckland 0614 |
20 Sep 2017 - 06 Mar 2020 |
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