Asw Consulting Limited was launched on 30 Mar 2010 and issued a New Zealand Business Number of 9429031598910. The registered LTD company has been run by 1 director, named John Burrows Baird - an active director whose contract began on 30 Mar 2010.
According to BizDb's data (last updated on 06 Apr 2024), the company filed 1 address: 6 Seaview Road, Cable Bay, Cable Bay, 0420 (type: registered, service).
Until 23 Mar 2020, Asw Consulting Limited had been using 123 Pilkington Road, Panmure, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Baird, David John (an individual) located at Stonefields, Auckland postcode 1072,
Baird, John Burrows (an individual) located at Cable Bay, Cable Bay postcode 0420.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Baird, John Burrows - located at Cable Bay, Cable Bay.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Baird, Paulina, located at Cable Bay, Cable Bay (an individual).
Previous addresses
Address #1: 123 Pilkington Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 08 Dec 2017 to 23 Mar 2020
Address #2: 78 Barbarich Drive, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 28 Mar 2011 to 08 Dec 2017
Address #3: 86 Ngahue Drive, Mt Wellington, Auckland New Zealand
Physical address used from 19 Apr 2010 to 28 Mar 2011
Address #4: 86 Ngahue Drive, Mt Wellington, Auckland New Zealand
Registered address used from 30 Mar 2010 to 28 Mar 2011
Address #5: P.o.box 11937, Ellerslie, Auckland
Physical address used from 30 Mar 2010 to 19 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Baird, David John |
Stonefields Auckland 1072 New Zealand |
30 Mar 2010 - |
Individual | Baird, John Burrows |
Cable Bay Cable Bay 0420 New Zealand |
30 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baird, John Burrows |
Cable Bay Cable Bay 0420 New Zealand |
30 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baird, Paulina |
Cable Bay Cable Bay 0420 New Zealand |
22 Oct 2011 - |
John Burrows Baird - Director
Appointment date: 30 Mar 2010
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 15 Dec 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 30 Nov 2017
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 20 Mar 2011
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