General information
Asian Sources International Limited
Type: NZ Limited Company (Ltd)9429036281169
New Zealand Business Number
1248175
Company Number
Registered
Company Status
Asian Sources International Limited (issued a New Zealand Business Number of 9429036281169) was started on 30 Oct 2002. 2 addresses are currently in use by the company: 41B William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 1C, 89 Ellice Road., Glenfield, Auckland had been their registered address, until 18 Sep 2014. 15000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100% of shares), namely:
Lim, Byung Hak (an individual) located at Silverdale, Auckland postcode 0992. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41b William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 18 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Byung Hak Lim
Silverdale, Auckland, 0992
Address used since 16 May 2014 |
Director | 18 Jun 2007 - current |
|
Sang Bum Ban
Sunnynook, North Shore City, 0620
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - 10 Jul 2013 |
|
Seong Bae Park
Greenhithe, North Shore City, 0632
Address used since 12 May 2010 |
Director | 09 Apr 2010 - 02 Apr 2013 |
|
Jung Wook Kim
Albany, Auckland,
Address used since 22 Oct 2004 |
Director | 22 Oct 2004 - 19 Jun 2007 |
|
Jun Young Lim
Albany, Auckland,
Address used since 19 Apr 2004 |
Director | 30 Oct 2002 - 22 Oct 2004 |
|
Jong Cheon Kang
Browns Bay, Auckland,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 06 Nov 2003 |
|
Sang Hun Kim
Milford, Auckland,
Address used since 30 May 2003 |
Director | 30 Oct 2002 - 06 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1c, 89 Ellice Road., Glenfield, Auckland | Registered & physical | 19 Aug 2008 - 18 Sep 2014 |
| 168g Wairau Rd, Glenfield, Auckland | Registered & physical | 09 Jun 2003 - 19 Aug 2008 |
| 9 Northern Rata Place, Albany, Auckland | Physical & registered | 30 Oct 2002 - 09 Jun 2003 |
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Byung Hak Individual |
Silverdale Auckland 0992 |
18 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Seong Bae Individual |
Wairau Valley North Shore City 0629 |
09 Apr 2010 - 28 Mar 2013 |
|
Kim, Jung Wook Individual |
Albany Auckland |
22 Oct 2004 - 18 Jun 2007 |
|
Kim, Sang Hun Individual |
Milford Auckland |
19 Apr 2004 - 19 Apr 2004 |
|
Kang, Jong Cheon Individual |
Browns Bay Auckland |
19 Apr 2004 - 19 Apr 2004 |
|
Ban, Sang Bum Individual |
Sunnynook North Shore City 0620 |
24 Nov 2010 - 10 Jul 2013 |
|
Lim, Jun Young Individual |
Albany Auckland |
19 Apr 2004 - 19 Apr 2004 |
Location
Companies nearby
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Omc Trading Limited 41b William Pickering Drive |
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Advanced Acoustics Limited 41c William Pickering Drive |
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Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |