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Asean Marketing Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429038998119
NZBN
544216
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
75 Old Lake Road
Narrow Neck
Auckland 0624
New Zealand
Other address (Address For Share Register) used since 23 Dec 2011
37 Galway Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Apr 2018
2 Princes Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 02 May 2018

Asean Marketing Services (Nz) Limited, a registered company, was registered on 09 Apr 1992. 9429038998119 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been supervised by 2 directors: Ngee Hwai Phua - an active director whose contract started on 09 Apr 1992,
Anne Therese Feeney - an active director whose contract started on 09 Apr 1992.
Updated on 17 Feb 2024, our data contains detailed information about 5 addresses the company registered, specifically: P O Box 105320, Auckland, 1143 (postal address),
2 Princes Street, Auckland Central, Auckland, 1010 (office address),
2 Princes Street, Auckland Central, Auckland, 1010 (delivery address),
2 Princes Street, Auckland Central, Auckland, 1010 (registered address) among others.
Asean Marketing Services (Nz) Limited had been using 75 Old Lake Road, Narrow Neck, Auckland as their registered address up until 02 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: P O Box 105320, Auckland, 1143 New Zealand

Postal address used from 25 Apr 2019

Address #5: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 25 Apr 2019

Principal place of activity

2 Princes Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 75 Old Lake Road, Narrow Neck, Auckland, 0624 New Zealand

Registered & physical address used from 11 Jan 2012 to 02 May 2018

Address #2: 75 Old Lake Road, Devonport, Auckland 1309 New Zealand

Registered address used from 25 Jun 2002 to 11 Jan 2012

Address #3: 75 Old Lake Road, Devonport, Auckland 1309 New Zealand

Physical address used from 24 Jun 2002 to 11 Jan 2012

Address #4: 6 Gretel Place, Hillcrest, Auckland 1310

Physical address used from 01 Jul 1997 to 24 Jun 2002

Address #5: 34 Napier Avenue, Takapuna, Auckland

Registered address used from 05 Aug 1996 to 25 Jun 2002

Address #6: 6th Floor Wyndham Towers, Corner Wyndham & Albert Streets, Auckland

Registered address used from 02 May 1994 to 05 Aug 1996

Contact info
64 21 383440
25 Apr 2019 Phone
Isaac.phua@gmail.com
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Feeney, Anne Therese Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phua, Ngee Hwai Narrow Neck
Auckland
0624
New Zealand
Directors

Ngee Hwai Phua - Director

Appointment date: 09 Apr 1992

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 23 Apr 2018

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 05 Nov 2009


Anne Therese Feeney - Director

Appointment date: 09 Apr 1992

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 23 Apr 2018

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 05 Nov 2009

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