Asecs Limited
Type: NZ Limited Company (Ltd)Asecs Limited (issued an NZ business number of 9429032928051) was registered on 14 Feb 2008. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). Mackay Bailey Butchard Ltd, 81 Treffers Road, Wigram, Christchurch had been their registered address, up until 20 Nov 2012. Asecs Limited used more names, namely: Almsec Limited from 23 Feb 2016 to 17 May 2022, Andrew Mccarthy Limited (14 Feb 2008 to 23 Feb 2016). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Alminv Limited (an entity) located at Riccarton, Christchurch postcode 8041. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 20 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gregory Mccarthy
Mount Pleasant, Christchurch, 8081
Address used since 07 Jun 2019
Heathcote Valley, Christchurch, 8022
Address used since 02 Apr 2013
Mount Pleasant, Christchurch, 8081
Address used since 05 Apr 2017 |
Director | 14 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Mackay Bailey Butchard Ltd, 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 21 Apr 2011 - 20 Nov 2012 |
| Mackay Bailey Butchard Ltd, 4/262 Oxford Terrace, Christchurch | Registered & physical | 12 May 2010 - 21 Apr 2011 |
| C/-mortlocks, Lawyers, Level 7 Bnz Building, 137 Armagh Street, Christchurch | Physical & registered | 14 Feb 2008 - 12 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alminv Limited Shareholder NZBN: 9429042066941 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
23 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Lisa Marie Individual |
Heathcote Valley Christchurch 8022 |
01 May 2009 - 23 Feb 2016 |
|
Mccarthy, Andrew Gregory Individual |
Heathcote Valley Christchurch 8022 |
14 Feb 2008 - 23 Feb 2016 |
Ultimate Holding Company
| Effective Date | 22 Feb 2016 |
| Name | Alminv Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5846029 |
| Country of origin | NZ |
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