General information

A S L Industries Limited

Type: NZ Limited Company (Ltd)
9429038542145
New Zealand Business Number
662842
Company Number
Registered
Company Status

A S L Industries Limited (issued a New Zealand Business Number of 9429038542145) was launched on 11 Jan 1995. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 30 Oct 2023. A S L Industries Limited used other aliases, namely: All Sharp Limited from 11 Jan 1995 to 01 May 2001. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 948 shares (94.8% of shares), namely:
Andrews Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Andrews, Nigel Edward (an individual) located at Orewa,
Andrews, Karen Patricia (an individual) located at Orewa. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Andrews, Karen Patricia (an individual) - located at Orewa. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Andrews, Nigel Edward, located at Orewa (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland Physical 18 Feb 2002
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 30 Oct 2023
Directors
Name and Address Role Period
Nigel Edward Andrews
Orewa, Orewa, 0931
Address used since 01 Mar 2016
Director 11 Jan 1995 - current
Karen Patricia Andrews
Orewa, Orewa, 0931
Address used since 01 Mar 2016
Director 16 Aug 1996 - current
Kevin John Wall
Greenhithe, Auckland,
Address used since 11 Jan 1995
Director 11 Jan 1995 - 16 Aug 1996
Addresses
Previous address Type Period
Level 2, 116 Harris Road, East Tamaki, Auckland Registered & service 18 Feb 2002 - 30 Oct 2023
Bdo Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau City Registered 18 Jun 2001 - 18 Feb 2002
Bbo Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau City Physical 18 Jun 2001 - 18 Jun 2001
Level 2, 116 Harris Road, East Tamaki Physical 18 Jun 2001 - 18 Feb 2002
Bdo Chartere Accountants, Level 4, 3 Osterley Way, Manukau City Registered 09 Apr 1999 - 18 Jun 2001
B D O Auckland, Level 4, 3 Osterley Way, Manukau City Physical 21 Dec 1998 - 18 Jun 2001
166 Harris Road, East Tamaki, Auckland Physical 21 Dec 1998 - 21 Dec 1998
166 Harris Road, East Tamaki, Auckland Registered 21 Dec 1998 - 09 Apr 1999
13th Floor, Quay Tower, 29 Custons Street West, Auckland Physical & registered 10 Apr 1998 - 21 Dec 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 948
Shareholder Name Address Period
Andrews Trustee Company Limited
Shareholder NZBN: 9429034820148
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
11 May 2005 - current
Andrews, Nigel Edward
Individual
Orewa
15 Feb 2005 - current
Andrews, Karen Patricia
Individual
Orewa
15 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrews, Karen Patricia
Individual
Orewa
15 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrews, Nigel Edward
Individual
Orewa
15 Feb 2005 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Andrews, Nicholas
Individual
Orewa
Auckland
0931
24 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Nigel Edward
Individual
Orewa
11 Jan 1995 - 15 Feb 2005
Innes-jones, Malcolm David
Individual
Orewa
11 Jan 1995 - 15 Feb 2005
Andrews, Karen Patricia
Individual
Orewa
11 Jan 1995 - 15 Feb 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Andrews Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1623673
Country of origin NZ
Location
Companies nearby