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Asea New Zealand Ulc

Type: Nz Unlimited Company (Ultd)
9429041077047
NZBN
4852320
Company Number
Registered
Company Status
Current address
49 Norton Park Avenue
Fairfield
Lower Hutt 5011
New Zealand
Physical & registered address used since 07 Feb 2014

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 16 Sep 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.

Financial Data

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
Shares Allocation Number of Shares: 100
Other Asea New Zealand International Llc Suite 100 Salt Lake City
Utah
84121
United States

Ultimate Holding Company

31 Aug 2017
Effective Date
Asea New Zealand International Llc
Name
Llc
Type
91524515
Ultimate Holding Company Number
US
Country of origin
1488 Pleasant View Drive
Pleasant Grove/utah 84062
United States
Address
Directors

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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