Companies Office logo Companies Register homepage

ASIACITI TRUST NEW ZEALAND LIMITED (1139353) Registered

To maintain this company log on here



Last updated on 13 Mar 2024
Date Document Type Size
13 Mar 2024 08:37 Particulars of Director
13 Mar 2024 08:37 Director Consent
04 Mar 2024 18:12 Annual Return Filed
31 Mar 2023 10:00 Annual Return Filed
27 Mar 2023 13:34 Particulars of Director
22 Mar 2023 11:23 Particulars of Director
29 Mar 2022 14:12 Annual Return Filed
16 Mar 2022 13:03 Particulars of Director
16 Mar 2022 13:03 Director Consent
Director Consent 247kb
16 Mar 2022 12:40 Particulars of Director
03 Dec 2021 13:08 Particulars of Director
22 Sep 2021 12:55 Particulars of Director
10 May 2021 09:14 Particulars of Director
10 Mar 2021 14:48 Annual Return Filed
01 Mar 2021 15:28 Particulars of Director
27 Jan 2021 14:06 Particulars of Director
15 Sep 2020 14:46 Particulars of Director
06 Jul 2020 11:47 Particulars of Director
06 Jul 2020 11:47 Director Consent
Director Consent 701kb
14 Apr 2020 12:01 Particulars of Director
02 Apr 2020 10:06 Particulars of Director
02 Apr 2020 10:06 Director Consent
Director Consent 371kb
05 Mar 2020 13:49 Annual Return Filed
18 Jul 2019 08:27 Particulars of Director
11 Mar 2019 14:18 Annual Return Filed
01 Mar 2019 12:25 Particulars of Director
01 Mar 2019 12:25 Director Consent
Director Consent 356kb
01 Mar 2019 12:21 Particulars of Director
05 Oct 2018 10:36 Particulars of Director
11 Jun 2018 13:38 Particulars of Company Address
29 Mar 2018 15:03 Annual Return Filed
14 Mar 2018 11:20 Particulars of Director
24 Aug 2017 14:09 Particulars of Shareholding
08 Mar 2017 11:54 Annual Return Filed
25 Oct 2016 09:21 Particulars of Shareholding
18 Oct 2016 10:52 Particulars of Director
18 Oct 2016 10:52 Director Consent
Director Consent 62kb
30 Mar 2016 16:23 Annual Return Filed
30 Mar 2016 16:22 Particulars of ultimate holding company
22 May 2015 11:08 Particulars of Director
31 Mar 2015 11:46 Financial Statements
Financial Statements 1.16mb
24 Mar 2015 14:10 File Annual Return
10 Oct 2014 10:10 Particulars of Company Address
13 Mar 2014 12:28 File Annual Return
10 Mar 2014 12:51 Financial Statements
Financial Statements 609kb
22 Mar 2013 11:16 File Annual Return
20 Feb 2013 09:30 Financial Statements
Financial Statements 623kb
17 Aug 2012 13:16 Financial Statements
Financial Statements 361kb
13 Mar 2012 09:26 File Annual Return
21 Oct 2011 17:00 Particulars of Director
21 Oct 2011 16:51 Particulars of Director
21 Oct 2011 16:51 Director Consent
Director Consent 46kb
29 Jun 2011 10:02 Particulars of Director
29 Mar 2011 09:42 File Annual Return
24 Dec 2010 11:03 Financial Statements
Financial Statements 608kb
20 Apr 2010 16:41 Online Particulars of Directors
15 Mar 2010 16:06 Online Particulars of Directors
15 Mar 2010 16:05 Online Annual Return
15 Mar 2010 16:04 Online Particulars Of Company Address
16 Feb 2010 09:11 Online Particulars of Directors
16 Feb 2010 09:11 Consent of Director
Consent of Director
15 Feb 2010 11:34 Online Particulars of Directors
24 Dec 2009 10:07 Annual Financial Statements
Annual Financial Statements
17 Jun 2009 13:34 Amended Annual Financial Statements
Amended Annual Financial Statements
06 Apr 2009 12:07 Online Annual Return
28 Mar 2008 13:01 Annual Financial Statements
18 Mar 2008 18:28 Online Annual Return
17 Apr 2007 14:00 Annual Financial Statements
Annual Financial Statements
04 Apr 2007 14:45 Online Annual Return
06 Jun 2006 12:17 Annual Financial Statements
Annual Financial Statements
21 Mar 2006 16:39 Online Annual Return
22 Nov 2005 16:12 Online Particulars of Directors
01 Oct 2005 12:05 Annual Financial Statements
Annual Financial Statements
03 May 2005 14:38 Online Particulars of Directors
03 May 2005 14:38 Consent of Director
Consent of Director
03 May 2005 11:39 Online Particulars of Directors
23 Feb 2005 11:25 Online Annual Return
10 Feb 2005 16:31 Particulars of Shareholding
03 May 2004 14:31 Annual Financial Statements
Annual Financial Statements
28 Apr 2004 11:07 Notice Of Issue Of Shares
Notice Of Issue Of Shares
26 Feb 2004 11:14 Online Annual Return
05 Dec 2003 15:59 Online Particulars of Directors
04 Sep 2003 11:56 Change of Company Name
Change of Company Name
26 Aug 2003 13:26 Online Change of Company Name
26 Aug 2003 09:41 Online Particulars of Directors
26 Aug 2003 09:41 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
03 Jul 2003 16:04 Annual Financial Statements
Annual Financial Statements
30 Jun 2003 11:25 Online Particulars of Directors
20 Mar 2003 14:29 Online Annual Return
07 May 2002 09:56 Online Annual Return
07 May 2002 09:18 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
07 May 2002 09:16 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
03 May 2002 13:33 Online Particulars of Directors
03 May 2002 13:33 Online Particulars of Directors
19 Nov 2001 09:53 Change of Address for Service
Change of Address for Service
19 Nov 2001 09:53 Change of Registered Office
Change of Registered Office
27 Jun 2001 13:41 Particulars of Directors
Particulars of Directors
24 May 2001 15:52 Particulars of Directors
Particulars of Directors
21 May 2001 10:59 Consent Of Shareholder
Consent Of Shareholder
21 May 2001 10:59 Consent Of Director
Consent Of Director
21 May 2001 10:44 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
21 May 2001 10:32 Application To Incorporate A Company
Generated on Monday, 06 May 2024 23:13:41 NZST

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Select Your Organisation