Asian Savour World Pty. Limited, a registered company, was registered on 24 Feb 1995. 9429038516368 is the NZ business identifier it was issued. The company has been managed by 5 directors: Jason Shon - an active director whose contract began on 18 Nov 2015,
Kwon Il An - an inactive director whose contract began on 03 Oct 2013 and was terminated on 18 Nov 2015,
Young Sik Shon - an inactive director whose contract began on 24 Feb 1995 and was terminated on 07 Oct 2013,
Tae Oak Shon - an inactive director whose contract began on 24 Feb 1995 and was terminated on 30 Jan 2004,
Kyu Paik Han - an inactive director whose contract began on 24 Feb 1995 and was terminated on 08 Jul 1996.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 95 Mclaughlins Road, Wiri, Auckland, 2104 (types include: registered, physical).
Asian Savour World Pty. Limited had been using 503 Mount Wellington Highway, Mount Wellington, Auckland as their registered address up until 08 Dec 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 490 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 510 shares (51%).
Previous addresses
Address: 503 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 25 Aug 2004 to 08 Dec 2016
Address: Unit 20b, 286 Mt Wellington Highway, Auckland
Physical address used from 02 Jun 1998 to 02 Jun 1998
Address: #7c 286 Mt Wellington Highway, Auckland
Physical address used from 02 Jun 1998 to 25 Aug 2004
Address: Unit 20b, 286 Mt Wellington Highway, Auckland
Registered address used from 02 Jun 1998 to 25 Aug 2004
Address: 57 Palmcrest Grove, Highland Park, Howick
Physical & registered address used from 01 Jun 1995 to 02 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Shon, Jason |
Somerville Auckland 2014 New Zealand |
18 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Shon, Tae Oak |
Rd 2 Drury 2578 New Zealand |
18 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shon, Young Sik |
Northpark Howick Auckland |
24 Feb 1995 - 18 Nov 2015 |
Jason Shon - Director
Appointment date: 18 Nov 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 18 Nov 2015
Kwon Il An - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 18 Nov 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 03 Oct 2013
Young Sik Shon - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 07 Oct 2013
Address: Northpark Howick, Auckland,
Address used since 24 Feb 1995
Tae Oak Shon - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 30 Jan 2004
Address: Northpark Howick, Auckland,
Address used since 24 Feb 1995
Kyu Paik Han - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 08 Jul 1996
Address: Chatswood 2067, N S W,
Address used since 24 Feb 1995
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