Asea New Zealand Ulc, a registered company, was registered on 07 Feb 2014. 9429041077047 is the NZ business identifier it was issued. The company has been managed by 5 directors: Jarom W. - an active director whose contract started on 07 Feb 2014,
John T. - an active director whose contract started on 09 Jun 2018,
Nigel Sinclair - an active director whose contract started on 09 Jun 2018,
Anthony Martin Davis - an inactive director whose contract started on 30 Sep 2015 and was terminated on 12 Jun 2018,
Charles F. - an inactive director whose contract started on 07 Feb 2014 and was terminated on 09 Jun 2018.
Updated on 23 Dec 2020, the BizDb data contains detailed information about 1 address: 49 Norton Park Avenue, Fairfield, Lower Hutt, 5011 (types include: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Asea New Zealand International Llc - located at 5011, Suite 100 Salt Lake City, Utah.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Asea New Zealand International Llc |
Suite 100 Salt Lake City Utah 84121 United States |
07 Feb 2014 - |
Ultimate Holding Company
Jarom W. - Director
Appointment date: 07 Feb 2014
Address: Pleasant Grove, Utah, 84062 United States
Address used since 07 Feb 2014
John T. - Director
Appointment date: 09 Jun 2018
Address: Utah, 84042 United States
Address used since 09 Jun 2018
Nigel Sinclair - Director
Appointment date: 09 Jun 2018
ASIC Name: Asea Pty Ltd
Address: Nsw, 2105 Australia
Address used since 09 Jun 2018
Address: Sydney Nsw, 2000 Australia
Anthony Martin Davis - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 12 Jun 2018
ASIC Name: Tony Davis & Associates Pty Ltd
Address: Urunga, 2455 Australia
Address used since 30 Sep 2015
Address: Crows Nest Nsw, 2065 Australia
Address: Crows Nest Nsw, 2065 Australia
Charles F. - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 09 Jun 2018
Address: Utah, 84096 United States
Address used since 07 Feb 2014
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