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General information

A S G Holdings Limited

Type: NZ Limited Company (Ltd)
9429036644681
New Zealand Business Number
1185227
Company Number
Removed
Company Status

A S G Holdings Limited (NZBN 9429036644681) was started on 24 Jan 2002. 5 addresess are currently in use by the company: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical). 5/77 Williams Street, Kaiapoi had been their physical address, up to 29 Jul 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 330 shares (33% of shares), namely:
Woods, Simmon Blair (an individual) located at R D 1, Amberley. In the second group, a total of 1 shareholder holds 33% of all shares (330 shares); it includes
Woods, Pamela (a director) - located at Oxford. Next there is the 3rd group of shareholders, share allocation (340 shares, 34%) belongs to 1 entity, namely:
Woods, Aaron James, located at Christchurch (an individual). Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
Campbell & Co Limited, 5/77 Williams Street, Kaiapoi, 7630 Other (Address For Share Register) 11 Nov 2013
1/137 Williams Street, Kaiapoi, 7630 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jul 2021
1/137 Williams Street, Kaiapoi, 7630 Registered & physical & service 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Pamela Woods
Oxford, 7430
Address used since 18 Mar 2019
Rd 1, Amberley, 7481
Address used since 04 Mar 2016
Director 09 Oct 2002 - current
Simon Blair Woods
Rd 1, Amberley, 7481
Address used since 04 Mar 2016
Director 09 Oct 2002 - current
Aaron James Woods
West Melton, 7671
Address used since 04 Mar 2016
Director 09 Oct 2002 - current
Garry Robert Woods
Rd 1, Amberley, 7481
Address used since 04 Mar 2016
Director 24 Jan 2002 - 06 Sep 2017
Addresses
Previous address Type Period
5/77 Williams Street, Kaiapoi, 7630 Physical & registered 19 Nov 2013 - 29 Jul 2021
Ashton Wheelans Limited, 118 Williams Street, Kaiapoi, 7630 Registered & physical 19 Dec 2011 - 19 Nov 2013
Falloon Jenkins Anderson Limited, 35 Blackett Street, Rangiora, 7400 Registered & physical 09 Feb 2011 - 19 Dec 2011
Falloon Jenkins Anderson Limited, 35 Blackett Street, Rangiora 8254 Registered & physical 21 Aug 2003 - 09 Feb 2011
Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch Physical & registered 07 Mar 2002 - 21 Aug 2003
22a Viceroy Place, Halswell, Christchurch Registered & physical 24 Jan 2002 - 07 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Woods, Simmon Blair
Individual 		R D 1
Amberley
 24 Jan 2002 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Woods, Pamela
Director 		Oxford
7430 		06 Sep 2017 - current
Shares Allocation #3 Number of Shares: 340
Shareholder Name Address Period
Woods, Aaron James
Individual 		Christchurch
 24 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Woods, Garry Robert
Individual 		R D 1
Amberley
 24 Jan 2002 - 06 Sep 2017
Location
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