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Asura (2006) Limited

Type: NZ Limited Company (Ltd)
9429034368886
NZBN
1751686
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Level 3, Bridgewater Building
130 Grantham Street
Hamilton 3204
New Zealand
Service address used since 04 Nov 2015
Level 3, Bridgewater Building
130 Grantham Street
Hamilton 3204
New Zealand
Office address used since 28 May 2019
21 Frederick Street, Hillsborough
Hillsborough
Auckland 1042
New Zealand
Postal address used since 08 Jul 2022

Asura (2006) Limited was registered on 20 Dec 2005 and issued a business number of 9429034368886. This registered LTD company has been managed by 6 directors: Matthew John Webby - an active director whose contract began on 14 Jun 2011,
Matthew Webby - an active director whose contract began on 14 Jun 2011,
Ronald Joseph Webby - an active director whose contract began on 15 Dec 2016,
Vernon Fredrick Curtis - an inactive director whose contract began on 12 Jul 2012 and was terminated on 24 Sep 2015,
Kevin David Algie - an inactive director whose contract began on 14 Apr 2011 and was terminated on 06 Jul 2012.
As stated in BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 21 Frederick Street, Hillsborough, Hillsborough, Auckland, 1042 (types include: postal, office).
Up to 04 Nov 2015, Asura (2006) Limited had been using Level 3, Bridgewater Building, 130 Grantham Street, Hamilton as their registered address.
A total of 1200 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1200 shares are held by 2 entities, namely:
Webby, Ronald (an individual) located at Rd 1, Tirau postcode 3484,
Webby, Matthew (a director) located at Onehunga, Auckland postcode 1061. Asura (2006) Limited was classified as "Agricultural services nec" (ANZSIC A052920).

Addresses

Principal place of activity

Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Nov 2015 to 04 Nov 2015

Address #2: 2-4 Sultan Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 30 May 2013 to 04 Nov 2015

Address #3: 23 Pakira Avenue, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 10 Apr 2013 to 30 May 2013

Address #4: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 09 Dec 2011 to 10 Apr 2013

Address #5: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 12 Jul 2011 to 10 Apr 2013

Address #6: 4 Picton Street, Ponsonby, Auckland New Zealand

Physical address used from 30 Mar 2009 to 09 Dec 2011

Address #7: 4 Picton Street, Ponsonby, Auckland New Zealand

Registered address used from 30 Mar 2009 to 12 Jul 2011

Address #8: 237 Ponsonby Rd, Ponsonby

Registered & physical address used from 20 Dec 2005 to 30 Mar 2009

Contact info
64 21 331620
28 May 2019 Phone
mwebby@asura.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Webby, Ronald Rd 1
Tirau
3484
New Zealand
Director Webby, Matthew Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Squid Enterprises New Zealand Limited
Shareholder NZBN: 9429037053727
Company Number: 1106726
Individual Webby, Ronald Joseph R D 1
Tirau
Entity Squid Enterprises New Zealand Limited
Shareholder NZBN: 9429037053727
Company Number: 1106726
Directors

Matthew John Webby - Director

Appointment date: 14 Jun 2011

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Jul 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Nov 2015


Matthew Webby - Director

Appointment date: 14 Jun 2011

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Jul 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Nov 2015


Ronald Joseph Webby - Director

Appointment date: 15 Dec 2016

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 15 Dec 2016


Vernon Fredrick Curtis - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 24 Sep 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Oct 2014


Kevin David Algie - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 06 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Apr 2011


Ronald Joseph Webby - Director (Inactive)

Appointment date: 20 Dec 2005

Termination date: 30 Jun 2011

Address: R D 1, Tirau,

Address used since 20 Dec 2005

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