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Asc Construction Limited

Type: NZ Limited Company (Ltd)
9429038438622
NZBN
690027
Company Number
Registered
Company Status
Current address
31a Tyrian Close
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 13 Feb 2019


Asc Construction Limited, a registered company, was launched on 25 Aug 1995. 9429038438622 is the business number it was issued. This company has been run by 4 directors: Andrew Grant Campbell - an active director whose contract started on 01 Apr 2018,
Andrew Scott Campbell - an inactive director whose contract started on 06 Sep 2016 and was terminated on 14 Dec 2018,
Andrew Grant Campbell - an inactive director whose contract started on 21 May 2001 and was terminated on 09 Sep 2016,
Jacqueline Tracey Campbell - an inactive director whose contract started on 28 Aug 1995 and was terminated on 21 May 2001.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 31A Tyrian Close, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Asc Construction Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up to 13 Feb 2019.
Previous aliases used by the company, as we established at BizDb, included: from 25 Aug 1995 to 21 Sep 2016 they were named Vector Holdings Limited.
One entity owns all company shares (exactly 1200 shares) - Campbell, Andrew Grant - located at 2012, Half Moon Bay, Auckland.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 19 Jul 2017 to 13 Feb 2019

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 08 Sep 2016 to 19 Jul 2017

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 08 Sep 2016 to 13 Feb 2019

Address: Level 10, 52 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2013 to 08 Sep 2016

Address: C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland New Zealand

Registered & physical address used from 30 May 2008 to 23 May 2013

Address: C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland

Physical & registered address used from 28 Jan 2005 to 30 May 2008

Address: 96 Mellons Bay Rd, Mellons Bay, Auckland

Physical address used from 31 Mar 1999 to 28 Jan 2005

Address: 94 Mellons Bay Road, Mellons Bay, Auckland

Registered address used from 31 Mar 1999 to 28 Jan 2005

Address: 94 Mellons Bay Road, Mellons Bay

Physical address used from 31 Mar 1999 to 31 Mar 1999

Address: 94 Mellons Bay Road, Mellons Bay

Registered address used from 24 Mar 1999 to 31 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Campbell, Andrew Grant Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Jacqueline Tracey Mellons Bay
Directors

Andrew Grant Campbell - Director

Appointment date: 01 Apr 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Apr 2018


Andrew Scott Campbell - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 14 Dec 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Jul 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Sep 2016


Andrew Grant Campbell - Director (Inactive)

Appointment date: 21 May 2001

Termination date: 09 Sep 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Sep 2016


Jacqueline Tracey Campbell - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 21 May 2001

Address: Mellons Bay, Auckland,

Address used since 28 Aug 1995

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