Asi Holdings Limited was incorporated on 16 Jun 2011 and issued a business number of 9429031059381. The registered LTD company has been supervised by 4 directors: Helen Macmillan - an active director whose contract began on 16 Jun 2011,
Duncan Macmillan - an active director whose contract began on 16 Jun 2011,
Christopher Wesley Hart - an inactive director whose contract began on 16 Jun 2011 and was terminated on 30 Jun 2022,
Alexandra Mary Hart - an inactive director whose contract began on 16 Jun 2011 and was terminated on 30 Sep 2020.
As stated in BizDb's information (last updated on 11 Mar 2024), the company uses 2 addresses: 1C Emirali Road, Silverdale, Auckland, 0932 (registered address),
1C Emirali Road, Silverdale, Auckland, 0932 (service address),
25D Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (physical address).
Up until 17 Mar 2023, Asi Holdings Limited had been using 25D Karepiro Drive, Stanmore Bay, Whangaparaoa as their registered address.
A total of 102 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Duncan John Macmillan, Helen Margaret Macmillan As Trustees Of D&H Macmillan Family Trust (an other) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 0.98% shares (exactly 1 share) and includes
Macmillan, Duncan John - located at Rd 4, Warkworth.
The 3rd share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Macmillan, Helen, located at Rd 4, Warkworth (a director). Asi Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 25d Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & service address used from 02 Jun 2017 to 17 Mar 2023
Address #2: 21c Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 05 Jun 2015 to 02 Jun 2017
Address #3: 576 Whangaparaoa Road, Whangaparaoa, Auckland, 0932 New Zealand
Registered & physical address used from 29 Apr 2013 to 05 Jun 2015
Address #4: 576 Whangaparaoa Road, Stanmore Bay, Whangaparaoa Auckland, 0932 New Zealand
Physical address used from 15 May 2012 to 29 Apr 2013
Address #5: 547 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Registered address used from 16 Jun 2011 to 29 Apr 2013
Address #6: 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 16 Jun 2011 to 15 May 2012
Basic Financial info
Total number of Shares: 102
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | Duncan John Macmillan, Helen Margaret Macmillan As Trustees Of D&h Macmillan Family Trust |
Silverdale Silverdale 0932 New Zealand |
30 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macmillan, Duncan John |
Rd 4 Warkworth 0984 New Zealand |
30 Sep 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Macmillan, Helen |
Rd 4 Warkworth 0984 New Zealand |
16 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | D&h Macmillan Family Trust | 30 Jun 2022 - 30 Jun 2022 | |
Individual | Hart, Christopher Wesley |
Far North 0447 New Zealand |
08 Mar 2021 - 30 Jun 2022 |
Individual | Hart, Alexandra Mary |
Opononi 0447 New Zealand |
16 Jun 2011 - 08 Mar 2021 |
Helen Macmillan - Director
Appointment date: 16 Jun 2011
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 28 May 2014
Duncan Macmillan - Director
Appointment date: 16 Jun 2011
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 28 May 2014
Christopher Wesley Hart - Director (Inactive)
Appointment date: 16 Jun 2011
Termination date: 30 Jun 2022
Address: Far North, 0447 New Zealand
Address used since 25 May 2020
Address: Opononi, 0447 New Zealand
Address used since 07 Mar 2014
Alexandra Mary Hart - Director (Inactive)
Appointment date: 16 Jun 2011
Termination date: 30 Sep 2020
Address: Far North, 0447 New Zealand
Address used since 25 May 2020
Address: Opononi, 0447 New Zealand
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