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ASC ARCHITECTS LIMITED

● Registered
NZBN 9429032107975 · NZ Company No. 113208 · NZ Limited Company · Incorporated 23 Dec 1981

Asc Architects Limited was incorporated on 23 December 1981 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16251 days.

Overview

NZ Business Number
9429032107975
Company Number
113208
Company Name
ASC ARCHITECTS LIMITED
Previously Known As
ANDREWS SCOTT COTTON ARCHITECTS LIMITED
before 18 April 2008, Friday

ANDREWS SCOTT HILL LIMITED
before 11 March 1992, Wednesday

ANDREWS SCOTT HILL LIMITED
before 11 March 1992, Wednesday

ANDREWS SCOTT HILL LIMITED
before 11 March 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1981 (Wednesday)
Status
Registered
Status History
Registered as of 23 December 1981 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
17 Maidstone Street
Ponsonby
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
17 Maidstone Street
Ponsonby
Auckland
NZ 1021

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 16 September 2002
    25 Symonds St, Auckland
  2. From 16 September 2002 to 25 August 2014
    30 St Benedicts Street, Newton, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 16 September 2002
    25 Symonds St, Auckland
  2. From 16 September 2002 to 25 August 2014
    30 St Benedicts Street, Newton, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    25 Symonds St, Auckland

Company Directors

5 listed
WH
Weng Kong HOOI
Appointed 22 Apr 2016 · 5 Leburn Crescent, Flat Bush, Auckland, NZ, 2016
NC
Neil Drummond COTTON
Appointed 14 Apr 1992 · 130a Bassett Road, Remuera, Auckland, NZ, 1050
GS
Graeme Clement SCOTT
Appointed 14 Apr 1992 · 16a Hillside Crescent South, Mount Eden, Auckland, NZ, 1024
JS
John SOFO
Appointed 16 Feb 1996 · 61 Randolph Street, Newton, Auckland, NZ, 1010
TM
Trevor Maurice MILLEN
Appointed 2 Nov 2006 · 280 Kepa Road, Mission Bay, Auckland, NZ, 1071

Company Shareholders

10 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Weng Kong HOOI
5 Leburn Crescent, Flat Bush, Auckland
Share allocation 2
199 shares (19.90%)
Weng Kong HOOI
5 Leburn Crescent, Flat Bush, Auckland
Hyun Jung KANG
5 Leburn Crescent, Flat Bush, Auckland
Share allocation 3
199 shares (19.90%)
Shannon Maree DAVIES-MILLEN
C/-millen Family Trust, 61b Rukutai Street, Orakei
Timothy John BURCHER
C/-millen Family Trust, 61b Rukutai Street, Orakei
Trevor Maurice MILLEN
C/-millen Family Trust, 61b Rukutai Street, Orakei
Share allocation 4
1 shares (0.10%)
Trevor Maurice MILLEN
280 Kepa Road, Mission Bay, Auckland
Share allocation 5
199 shares (19.90%)
John MANSFIELD
Anderson Scott Family Trust, C/- 16a Hillside Crescent, Mt Eden, Auckland
Graeme Clement SCOTT
Anderson Scott Family Trust, C/- 16a Hillside Crescent, Mt Eden, Auckland
Melissa Anderson SCOTT
Anderson Scott Family Trust, C/- 16a Hillside Crescent, Mt Eden, Auckland
Share allocation 6
199 shares (19.90%)
Company No.: 5896778
NZBN: 9429042209164
SOFO TRUSTEES LIMITED
95 Manukau Road, Epsom, Auckland
John SOFO
Sofo Family Trust, C/- 61 Randolph St, Newton .auckland
Share allocation 7
199 shares (19.90%)
Timothy John BURCHER
Drummond Family Trust, C/- 20 Walton Street, Remuera, Auckland
Neil Drummond COTTON
Drummond Family Trust, C/- 20 Walton Street, Remuera, Auckland
Share allocation 8
1 shares (0.10%)
Graeme Clement SCOTT
16a Hillside Crescent, Mt Eden, Auckland
Share allocation 9
1 shares (0.10%)
John SOFO
61 Randolph Street, Eden Terrace, Auckland
Share allocation 10
1 shares (0.10%)
Neil Drummond COTTON
20 Walton Street, Remuera, Auckland