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Asi Holdings Limited

Type: NZ Limited Company (Ltd)
9429031059381
NZBN
3423967
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
25d Karepiro Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical address used since 02 Jun 2017
1c Emirali Road
Silverdale
Auckland 0932
New Zealand
Registered & service address used since 17 Mar 2023

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).

Addresses

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

Contact info
helen@apollotv.co.nz
Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Macmillan, Duncan John Rd 4
Warkworth
0984
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Macmillan, Helen Rd 4
Warkworth
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other D&h Macmillan Family Trust
Individual Hart, Christopher Wesley Far North
0447
New Zealand
Individual Hart, Alexandra Mary Opononi
0447
New Zealand
Directors

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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