Asb Group Investments Limited, a registered company, was incorporated on 24 Feb 1992. 9429039025791 is the NZ business identifier it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been categorised. The company has been supervised by 28 directors: Adam John Boyd - an active director whose contract started on 22 Jun 2016,
Graeme Thomas Edwards - an active director whose contract started on 12 Jun 2023,
Justine Marie Sefton - an active director whose contract started on 12 Jun 2023,
Hilary Elizabeth Eichstaedt - an active director whose contract started on 12 Jun 2023,
Carl Roy Ferguson - an inactive director whose contract started on 25 Jul 2018 and was terminated on 12 Jun 2023.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 (category: postal, office).
Asb Group Investments Limited had been using Level 28, Asb Bank Centre, 135 Albert Street, Auckland as their registered address until 08 Jul 2013.
Old names for the company, as we managed to find at BizDb, included: from 30 Apr 2001 to 05 Aug 2003 they were named Asb Investments Limited, from 24 Feb 1992 to 30 Apr 2001 they were named Asb Superannuation Nominees Limited.
One entity controls all company shares (exactly 15100000 shares) - Asb Bank Limited - located at 1010, Asb North Wharf, 12 Jellicoe Street, Auckland.
Previous addresses
Address #1: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered address used from 07 Dec 2005 to 08 Jul 2013
Address #2: Level 28, Asb Bank Centre, 135 Albert St, Auckland New Zealand
Physical address used from 17 Jun 1997 to 08 Jul 2013
Address #3: -
Registered address used from 24 Feb 1992 to 07 Dec 2005
Basic Financial info
Total number of Shares: 15100000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15100000 | |||
| Entity (NZ Limited Company) | Asb Bank Limited Shareholder NZBN: 9429039435743 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
09 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aia Sovereign Limited Shareholder NZBN: 9429037838522 Company Number: 909639 |
07 Jul 2008 - 07 Jul 2008 | |
| Entity | Aia Sovereign Limited Shareholder NZBN: 9429037838522 Company Number: 909639 |
20 May 2005 - 07 Jul 2008 | |
| Entity | Asb Group (life) Limited Shareholder NZBN: 9429037838522 Company Number: 909639 |
07 Jul 2008 - 07 Jul 2008 | |
| Entity | Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 |
24 Feb 1992 - 20 May 2005 | |
| Entity | Asb Group (life) Limited Shareholder NZBN: 9429037838522 Company Number: 909639 |
20 May 2005 - 07 Jul 2008 | |
| Entity | Asb Group (life) Limited Shareholder NZBN: 9429037838522 Company Number: 909639 |
20 May 2005 - 07 Jul 2008 | |
| Entity | Asb Group (life) Limited Shareholder NZBN: 9429037838522 Company Number: 909639 |
07 Jul 2008 - 07 Jul 2008 | |
| Entity | Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 |
24 Feb 1992 - 20 May 2005 | |
| Entity | Aia Sovereign Limited Shareholder NZBN: 9429037838522 Company Number: 909639 |
07 Jul 2008 - 07 Jul 2008 | |
| Entity | Aia Sovereign Limited Shareholder NZBN: 9429037838522 Company Number: 909639 |
20 May 2005 - 07 Jul 2008 |
Ultimate Holding Company
Adam John Boyd - Director
Appointment date: 22 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Jan 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Feb 2021
Address: Kaukapakapa, 0984 New Zealand
Address used since 22 Jun 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Oct 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 09 Aug 2019
Graeme Thomas Edwards - Director
Appointment date: 12 Jun 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Jun 2023
Justine Marie Sefton - Director
Appointment date: 12 Jun 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Jun 2023
Hilary Elizabeth Eichstaedt - Director
Appointment date: 12 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jun 2023
Carl Roy Ferguson - Director (Inactive)
Appointment date: 25 Jul 2018
Termination date: 12 Jun 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2018
Jon Edward Raby - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 06 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2012
Kevin Croxford Mcdonald - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 30 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2016
Nicholas Simon John Stanhope - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 08 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2014
Blair Mclaren Turnbull - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 20 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2012
Shayne Richard Bryant - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 07 Mar 2012
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 09 Jul 2010
Catherine Anne Mcgrath - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 03 Feb 2012
Address: Freemans Bay, Auckland, New Zealand
Address used since 25 Nov 2010
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 09 Jul 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2006
Linley Ann Wood - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 26 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2000
James Stanley Nelson Mitchell - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 26 Feb 2010
Address: Remuera, Auckland (alternate Director),
Address used since 13 Dec 2007
Charles James Sheppard Pink - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 26 Feb 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2009
Peter Sidney Hall - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 30 Apr 2009
Address: Parnell, Auckland,
Address used since 27 Sep 2006
John William Duncan - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 31 Jan 2009
Address: Mission Bay, Auckland,
Address used since 01 Oct 2001
Graham Hugh Burrett - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 13 Dec 2007
Address: Princes Wharf, Auckland,
Address used since 05 Aug 2003
Simon Robert Saunders Blair - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 13 Dec 2007
Address: Milford, Auckland,
Address used since 23 Apr 2007
Barbara Joan Chapman - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 30 Jun 2006
Address: Remuera, Auckland,
Address used since 26 Nov 2004
Robert Deluca - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 30 Jun 2006
Address: Ponsonby, Auckland,
Address used since 26 Nov 2004
Ross Maxwell Mcewan - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 03 Apr 2006
Address: 6 Heather Street, Parnell, Auckland,
Address used since 22 Jul 2004
Anton David Haak - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 26 Nov 2004
Address: Greenhithe, Auckland,
Address used since 05 Aug 2003
Gary James Judd - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 05 Aug 2003
Address: Parnell, Auckland,
Address used since 25 Nov 2002
Michael James Walsh - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 01 Oct 2001
Address: St Heliers, Auckland,
Address used since 24 Feb 1992
Graham Hugh Burrett - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 01 Oct 2001
Address: Parnell, Auckland,
Address used since 24 Feb 1992
Barbara Joan Chapman - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 01 Oct 2001
Address: St Mary's Bay, Auckland,
Address used since 28 Nov 2000
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 03 Oct 2000
Address: Orakei, Auckland,
Address used since 24 Feb 1992
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