General information

Asili Design Limited

Type: NZ Limited Company (Ltd)
9429046163660
New Zealand Business Number
6296869
Company Number
Registered
Company Status
123052234
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Asili Design Limited (issued a New Zealand Business Number of 9429046163660) was launched on 09 Jun 2017. 5 addresess are currently in use by the company: 113 Leinster Road, Merivale, Christchurch, 8014 (type: registered, service). 1 Beresford Square, Auckland Central, Auckland had been their service address, up to 24 Feb 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Penny, Eve Isabella (an individual) located at Strowan, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Bowden, Josh Lewis (an individual) - located at Mount Eden, Auckland. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued to Asili Design Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
Flat C2, 1 Beresford Square, Auckland Central, Auckland, 1010 Postal & office & delivery 18 May 2021
1 Beresford Square, Auckland Central, Auckland, 1010 Physical 02 Jun 2021
113 Leinster Road, Merivale, Christchurch, 8014 Registered & service 24 Feb 2023
Contact info
64 27 3565028
Phone (Phone)
info@asilidesign.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.asili.co
Website
Directors
Name and Address Role Period
Eve Isabella Penny
Merivale, Christchurch, 8014
Address used since 16 Feb 2023
Mount Eden, Auckland, 1024
Address used since 25 Nov 2018
Director 25 Nov 2018 - current
Hamish John Graham Davies
Grey Lynn, Auckland, 1021
Address used since 09 Jun 2017
Director 09 Jun 2017 - 14 Dec 2022
Addresses
Principal place of activity
Flat C2, 1 Beresford Square , Auckland Central , Auckland , 1010
Previous address Type Period
1 Beresford Square, Auckland Central, Auckland, 1010 Service 02 Jun 2021 - 24 Feb 2023
1 Beresford Square, Auckland Central, Auckland, 1010 Registered 28 May 2021 - 24 Feb 2023
Flat C2, 1 Beresford Square, Auckland Central, Auckland, 1010 Registered 26 May 2021 - 28 May 2021
Flat C2, 1 Beresford Square, Auckland Central, Auckland, 1010 Physical 26 May 2021 - 02 Jun 2021
Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 Physical & registered 16 Apr 2020 - 26 May 2021
32 O'neill Street, Ponsonby, Auckland, 1011 Physical 09 May 2019 - 16 Apr 2020
32 O'neill Street, Ponsonby, Auckland, 1011 Registered 25 Mar 2019 - 16 Apr 2020
16 Warnock Street, Grey Lynn, Auckland, 1021 Registered 09 Jun 2017 - 25 Mar 2019
16 Warnock Street, Grey Lynn, Auckland, 1021 Physical 09 Jun 2017 - 09 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Penny, Eve Isabella
Individual
Strowan
Christchurch
8014
11 Aug 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bowden, Josh Lewis
Individual
Mount Eden
Auckland
1024
11 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Davies, Hamish John Graham
Individual
Grey Lynn
Auckland
1021
09 Jun 2017 - 16 Feb 2023
Location
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