General information

Asea New Zealand Ulc

Type: NZ Unlimited Company (Ultd)
9429041077047
New Zealand Business Number
4852320
Company Number
Registered
Company Status

Asea New Zealand Ulc (issued a business number of 9429041077047) was registered on 07 Feb 2014. 1 address is currently in use by the company: 49 Norton Park Avenue, Fairfield, Lower Hutt, 5011 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Asea New Zealand International Llc (an other) located at Suite 100 Salt Lake City, Utah postcode 84121. Businesscheck's database was last updated on 30 Mar 2021.

Current address Type Used since
49 Norton Park Avenue, Fairfield, Lower Hutt, 5011 Physical & registered 07 Feb 2014
Directors
Name and Address Role Period
Jarom Webb
Pleasant Grove, Utah, 84062
Address used since 07 Feb 2014
Director 07 Feb 2014 - current
John Benjamin Tyler
Utah, 84042
Address used since 09 Jun 2018
Director 09 Jun 2018 - current
Nigel Sinclair
Nsw, 2105
Address used since 09 Jun 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 09 Jun 2018 - current
Anthony Martin Davis
Urunga, 2455
Address used since 30 Sep 2015
Crows Nest Nsw, 2065
Address used since 01 Jan 1970
Crows Nest Nsw, 2065
Address used since 01 Jan 1970
Director 30 Sep 2015 - 12 Jun 2018
Charles Funke
Utah, 84096
Address used since 07 Feb 2014
Director 07 Feb 2014 - 09 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Asea New Zealand International Llc
Other
Suite 100 Salt Lake City
Utah
84121
07 Feb 2014 - current

Ultimate Holding Company
Effective Date 31 Aug 2017
Name Asea New Zealand International Llc
Type Llc
Ultimate Holding Company Number 91524515
Country of origin US
Location
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