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Company Information for

ASB BANK LIMITED

LEVEL 2 ASB NORTH WHARF, 12 JELLICOE STREET, AUCKLAND, 1010,
Company Registration Number
FC018272
Other company type
Active

Company Overview

About Asb Bank Ltd
ASB BANK LIMITED was founded on 1994-10-03 and has its registered office in Auckland. The organisation's status is listed as "Active". Asb Bank Limited is a Other company type registered in NEW ZEALAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASB BANK LIMITED
 
Legal Registered Office
LEVEL 2 ASB NORTH WHARF
12 JELLICOE STREET
AUCKLAND
1010
 
Filing Information
Company Number FC018272
Company ID Number FC018272
Date formed 1994-10-03
Country NEW ZEALAND
Origin Country NEW ZEALAND
Type Other company type
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2020-10-06 18:20:31
Primary Source:Companies House
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Companies with same name ASB BANK LIMITED
The following companies were found which have the same name as ASB BANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASB BANK HOLDING COMPANY South Dakota Unknown
ASB BANK LIMITED Singapore Active Company formed on the 2015-03-18
ASB BANK LIMITED Singapore Active Company formed on the 2020-03-27
ASB BANK LIMITED Singapore Active Company formed on the 2020-03-27
ASB BANKCORP INCORPORATED Michigan UNKNOWN

Company Officers of ASB BANK LIMITED

Current Directors
Officer Role Date Appointed
SIMON BLAIR
 Director 2012-10-01
BARBARA JOAN CHAPMAN
 Director 2011-04-26
MICHAEL BRIAN COOMER
 Director 2012-05-15
JANE LESLEY FREEMAN
 Director 2012-03-01
SUSAN RUTH PETERSON
 Director 2017-07-01
ALDEN LOUIS TOEVS
 Director 2016-05-16
GAVIN RONALD WALKER
 Director 2010-03-10
THERESE MARIA WALSH
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY MCDOWELL
 Director 2014-06-23 2017-06-30
JONATHAN PETER HARTLEY
 Director 2004-06-01 2016-08-31
DAVID ANTHONY KEITH COHEN
 Director 2015-04-02 2016-05-06
ROBERT JESUDASON
 Director 2012-01-23 2014-10-31
GARRY LYNTON MACKRELL
 Director 2001-12-18 2013-12-02
JONATHAN LING
 Director 2010-03-30 2013-08-31
ROSS MAXWELL MCEWAN
 Director 2008-12-15 2012-06-30
DONALD MCGILLIVRAY ELDER
 Director 2005-09-02 2011-12-31
IAN MARK NAREV
 Director 2008-04-08 2011-11-30
GARY JAMES JUDD
 Director 1994-11-24 2011-08-03
RICHARD BOVEN
 Director 1994-11-24 2010-08-04
GRAHAM HUGH BURRETT
 Director 2002-06-19 2009-01-01
STUART IAN GRIMSHAW
 Director 2003-04-29 2008-10-15
LESLIE GORDON CUPPER
 Director 1998-02-03 2008-02-05
LINLEY ANN WOOD
 Company Secretary 1994-11-24 2007-02-11
JOHN ANTHONY HOOD
 Director 2000-02-29 2004-06-01
PATRICK ANTHONY EDWARDS
 Director 2001-09-12 2003-02-06
HUGH DOUGLAS HARLEY
 Director 2000-02-01 2001-12-14
RALPH JAMES NORRIS
 Director 1994-11-24 2001-09-30
ROBERT BRUCE HUNT
 Director 1999-09-28 2001-08-27
JUDITH OLA BASSETT
 Director 1994-11-24 2000-10-03
ADRIAN ROBERT COSENZA
 Director 1998-12-31 2000-02-01
PETER MILTON ANDREWS
 Director 1996-08-27 1998-12-31
JOHN FRANCIS MULCAHY
 Director 1997-07-04 1998-02-03
JOHN CREIGHTON LOOKER
 Director 1995-01-01 1996-08-27
DAVID VICTOR MURRAY
 Director 1994-11-24 1996-08-27
KENNETH IAN PAYNE
 Director 1994-11-24 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESE MARIA WALSH AIR NEW ZEALAND LIMITED Director 2016-05-01 CURRENT 1976-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-20OSAP01DIRECTOR APPOINTED SUSAN ROTH PETERSON
2017-12-20OSAP01DIRECTOR APPOINTED ALDEN LOUIS TOEVS
2017-12-20OSAP01DIRECTOR APPOINTED THERESE MARIA WALSH
2017-12-20OSAP01DIRECTOR APPOINTED SUSAN RUTH PETERSON
2017-12-20OSAP01DIRECTOR APPOINTED ALDEN LOUIS TOEVS
2017-12-20OSAP01DIRECTOR APPOINTED THERESE MARIA WALSH
2017-11-22OSTM02APPOINTMENT TERMINATED, SECRETARY LINLEY WOOD
2017-11-22OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARTLEY
2017-11-22OSTM01APPOINTMENT TERMINATED, DIRECTOR VITTORIA SHORTT
2017-11-22OSTM03TRANSACTION OSTM03- BR011390 PERSON AUTHORISED TO REPRESENT TERMINATED 18/09/2017 JOHN MARSHALL
2017-11-22OSTM01APPOINTMENT TERMINATED, DIRECTOR REINERT SPAANS
2017-11-22OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID COHEN
2017-11-22OSAP01DIRECTOR APPOINTED ALDEN LOUIS TOEVS
2017-11-22OSTM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDOWELL
2017-11-17OSAP05TRANSACTION OSAP05- BR011390 PERSON AUTHORISED TO REPRESENT APPOINTED 18/09/2017 DEBORAH ANN LOTZ -- ADDRESS: 1 NEW LUDGATE 60 LUDGATE HILL, LONDON, EC4M 7AW, UNITED KINGDOM
2017-11-17OSAP05TRANSACTION OSAP05- BR011390 PERSON AUTHORISED TO REPRESENT APPOINTED 18/09/2017 PAUL THEODORE ORCHART -- ADDRESS: 1 NEW LUDGATE 60 LUDGATE HILL, LONDON, EC4M 7AW, UNITED KINGDOM
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-03-11OSCH01BR011390 ADDRESS CHANGE 15/02/16 C/O COMMONWEALTH BANK OF AUSTRALIA SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4HA
2015-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-24OSAP01DIRECTOR APPOINTED VITTORIA ANNABEL JUNE SHORTT
2015-05-05OSAP01DIRECTOR APPOINTED DAVID ANTHONY KEITH COHEN
2015-02-17OSAP01DIRECTOR APPOINTED REINERT MICHAEL SPAANS
2014-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURRETT
2014-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS
2014-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS
2014-12-30OSAP01DIRECTOR APPOINTED CATHERINE MARY MCDOWELL
2014-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-20OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JESUDASON
2014-01-28OSTM01APPOINTMENT TERMINATED, DIRECTOR GARRY MACKRELL
2013-11-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-21OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LING
2013-07-19OSCH02CHANGE OF ADDRESS 08/07/13 LEVEL 28 ASB BANK CENTRE, 135 ALBERT STREET, AUCKLAND, NEW ZEALAND
2012-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-10OSAP01DIRECTOR APPOINTED SIMON BLAIR
2012-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCEWAN
2012-05-25OSAP01DIRECTOR APPOINTED MICHAEL BRIAN COOMER
2012-03-22OSAP01DIRECTOR APPOINTED JANE LESLEY FREEMAN
2012-02-16OSTM01APPOINTMENT TERMINATED, DIRECTOR DONALD ELDER
2012-02-16OSAP01DIRECTOR APPOINTED ROBERT JESUDASON
2011-12-12OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN NAREV
2011-11-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-08OSTM01APPOINTMENT TERMINATED, DIRECTOR GARY JUDD
2011-07-25OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PINK
2011-07-25OSAP01DIRECTOR APPOINTED BARBARA JOAN CHAPMAN
2011-03-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES JUDD / 28/02/2011
2010-10-21OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOVEN
2010-10-21OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES SYME
2010-10-19OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-10-19OSTN01-PARBR011390 PA APPOINTED JOHN MARSHALL C/O COMMONWEALTH BANK OF AUSTRALIA SENATOR HOUSE LONDON EC4V 4HA
2010-10-19OSTN01-PARBR011390 PR APPOINTED JOHN MARSHALL C/O COMMONWEALTH BANK OF AUSTRALIA SENATOR HOUSE LONDON EC4V 4HA
2010-10-19OSTN01-CHNGFC018272 CHANGE OF ADDRESS JOHN MARSHALL & SHARON NICHOLSON, C/O COMMONWEALTH BANK OF, AUSTRALIA SENATOR HOUSE 85 QUEEN, VICTORIA STLONDON, EC4V 4HA, NEW ZEALAND
2010-10-19OSTN01-CHNGBR011390 ADDRESS CHANGE JOHN MARSHALL & SHARON NICHOLSON, C/O COMMONWEALTH BANK OF, AUSTRALIA SENATOR HOUSE 85 QUEEN, VICTORIA STLONDON, EC4V 4HA, NEW ZEALAND
2010-10-19OSTN01-CHNGBR011390 BUSINESS CHANGE NULL
2010-07-28AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-07-07OSAP05TRANSACTION OSAP05- BR011390 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2010 BRIELLE FRAMPTON -- ADDRESS: C/O COMMONWEALTH BANK OF AUSTRALIA, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4HA
2010-07-07OSTM03TRANSACTION OSTM03- BR011390 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2010 JOHN MCCLLELAND
2010-07-07OSAP05TRANSACTION OSAP05- BR011390 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2010 SUZANNE GAVRILOVIC -- ADDRESS: C/O COMMONWEALTH BANK OF AUSTRALIA, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4HA
2010-05-20OSAP01DIRECTOR APPOINTED GAVIN WALKER
2010-05-20OSAP01DIRECTOR APPOINTED CEO JONATHAN LING
2010-04-26OSAP07TRANSACTION OSAP07- BR011390 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2009 JOHN MCCLELLAND -- ADDRESS: C/O COMMONWEALTH BANK OF AUSTRALIA, SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4HA
2010-04-26OSTM03TRANSACTION OSTM03- BR011390 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2009 SHARON NICHOLSON
2009-09-08MISC692(1)(B) APPOINTMENT DIRECTOR JONATHAN PETER HARTLEY
2009-09-08MISC692(1)(B) APPOINTMENT DIRECTOR IAN MARK NAREV
2009-09-08MISC692(1)(B) APPOINTMENT DIRECTOR CHARLES JAMES SHEPPARD PINK
2009-09-08MISC692(1)(B) APPOINTMENT DIRECTOR ROSS MAXWELL MCEWAN
2009-09-08MISC692(1)(B) APPOINTMENT DIRECTOR DONALD MCGILLIVRAY ELDER
2009-09-08MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR STUART IAN GRIMSHAW
2009-09-08MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR LESLIE GORDON CUPPER
2009-09-08MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR JOHN ANTHONY HOOD
2009-01-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2009-01-29AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-29AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-26AAFULL GROUP ACCOUNTS MADE UP TO 30/06/05
2005-05-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/04
2004-10-27PROSPLISTING OF PARTICULARS
2004-06-04PROSPLISTING OF PARTICULARS
2003-10-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-10-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-30PROSPLISTING OF PARTICULARS
2003-05-19692(1)(b)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2002-11-18692(1)(c)PA:RES/APP
2002-11-18FPAFIRST PA DETAILS CHANGED SHARRON NICHOLSON 9 LETTERSTONE ROAD FULHAM LONDON SW6 7BS
2002-08-07692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2002-08-02692(1)(c)PA:RES/APP
2002-08-02FPAFIRST PA DETAILS CHANGED JOHN O'BRIEN 70 CLEVELAND GARDENS BARNES LONDON SW13 0AH
2002-07-31AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-06-19692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ASB BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASB BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASB BANK LIMITED

Intangible Assets
Patents
We have not found any records of ASB BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASB BANK LIMITED
Trademarks
We have not found any records of ASB BANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SMART KIDS (U.K.) LIMITED 2010-10-06 Outstanding

We have found 1 mortgage charges which are owed to ASB BANK LIMITED

Income
Government Income
We have not found government income sources for ASB BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ASB BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASB BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASB BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASB BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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