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General information

Aas New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035919506
New Zealand Business Number
1335746
Company Number
Registered
Company Status
085878123
GST Number

Aas New Zealand Limited (issued a business number of 9429035919506) was incorporated on 06 Aug 2003. 2 addresses are currently in use by the company: 261 Waite Road, Rd 5, Te Pahu, 3285 (type: physical, registered). 92 Mangatea Road, Rd 4, Ohinewai had been their registered address, up until 10 Jul 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sutton, Denise Maxine (an individual) located at Rd 5, Te Pahu postcode 3285. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
J Lau Trustees Limited (an entity) - located at Frankton, Hamilton,
Sutton, Alan Rupert (an individual) - located at Rd 5, Te Pahu,
Sutton, Denise Maxine (an individual) - located at Rd 5, Te Pahu. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sutton, Alan Rupert, located at Rd 5, Te Pahu (an individual). The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
261 Waite Road, Rd 5, Te Pahu, 3285 Physical & registered & service 10 Jul 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Alan Rupert Sutton
Rd 4, Ohinewai, 3784
Address used since 06 Aug 2003
Rd 4, Ohinewai, 3784
Address used since 02 Jul 2018
Director 06 Aug 2003 - current
Denise Maxine Sutton
Rd 5, Te Pahu, 3285
Address used since 02 Jul 2018
Rd 4, Ohinewai, 3784
Address used since 06 Aug 2003
Director 06 Aug 2003 - current
Addresses
Previous address Type Period
92 Mangatea Road, Rd 4, Ohinewai, 3784 Registered & physical 06 Aug 2003 - 10 Jul 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sutton, Denise Maxine
Individual 		Rd 5
Te Pahu
3285 		06 Aug 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
J Lau Trustees Limited
Shareholder NZBN: 9429036695348
Entity (NZ Limited Company) 		Frankton
Hamilton
3204 		06 Aug 2003 - current
Sutton, Alan Rupert
Individual 		Rd 5
Te Pahu
3285 		06 Aug 2003 - current
Sutton, Denise Maxine
Individual 		Rd 5
Te Pahu
3285 		06 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sutton, Alan Rupert
Individual 		Rd 5
Te Pahu
3285 		06 Aug 2003 - current
Location
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