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ASB BANK LIMITED (398445) Registered

To maintain this company log on here
Last updated on 21 Mar 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
21 Mar 2024 10:03 Particulars of Director
21 Mar 2024 10:03 Director Consent
Director Consent 114kb
05 Mar 2024 09:15 Particulars of Director
14 Nov 2023 13:29 Annual Return Filed
27 Oct 2023 17:55 Financial Statements
Financial Statements 1.92mb
15 Jun 2023 17:30 Certificate of Amalgamation
Certificate of Amalgamation 3.17mb
15 Jun 2023 17:30 Application for Amalgamation
Amalgamation Proposal 3.22mb
15 Dec 2022 15:15 Particulars of Shareholding
15 Dec 2022 15:15 Update Shares
15 Dec 2022 14:53 Particulars of Shareholding
15 Dec 2022 14:53 Update Shares
04 Dec 2022 09:54 Application for Amalgamation
Amalgamation Proposal 3.07mb
04 Dec 2022 09:51 Certificate of Amalgamation
Certificate of Amalgamation 3.17mb
22 Nov 2022 11:19 Annual Return Filed
28 Sep 2022 17:00 Financial Statements
Financial Statements 1.31mb
30 May 2022 12:55 Particulars of Director
30 May 2022 09:09 Particulars of ultimate holding company
09 May 2022 13:23 Particulars of Director
09 May 2022 13:23 Director Consent
Director Consent 365kb
06 May 2022 16:57 Particulars of Director
07 Mar 2022 11:57 Particulars of Director
07 Mar 2022 11:57 Director Consent
Director Consent 5.63mb
10 Nov 2021 10:42 Annual Return Filed
05 Nov 2021 16:21 Particulars of Director
Particulars of Director 28kb
22 Sep 2021 09:09 Financial Statements
Financial Statements 3.69mb
09 Sep 2021 09:13 Particulars of Director
07 Sep 2021 14:29 Particulars of Director
01 Sep 2021 19:35 Particulars of Director
Particulars of Director 28kb
01 Sep 2021 08:50 Particulars of Director
16 Aug 2021 09:35 Particulars of Director
16 Aug 2021 09:35 Director Consent
Director Consent 366kb
21 May 2021 10:28 Particulars of Director
18 May 2021 11:23 Particulars of Director
16 Dec 2020 10:29 Particulars of Director
16 Dec 2020 08:16 Particulars of Director
05 Nov 2020 17:24 Annual Return Filed
01 Oct 2020 09:00 Particulars of Director
01 Oct 2020 09:00 Director Consent
Director Consent 298kb
25 Sep 2020 14:38 Financial Statements
Financial Statements 3.33mb
15 Sep 2020 10:41 Particulars of Director
30 Jun 2020 17:09 Particulars of Director
14 Nov 2019 14:57 Annual Return Filed
29 Oct 2019 10:58 Particulars of Director
15 Oct 2019 10:13 Particulars of Shareholding
15 Oct 2019 10:13 Update Shares
24 Sep 2019 11:28 Financial Statements
Financial Statements 854kb
16 Jul 2019 15:00 Particulars of Shareholding
16 Jul 2019 15:00 Update Shares
16 Jul 2019 14:58 Particulars of Shareholding
16 Jul 2019 14:58 Update Shares
04 Jun 2019 10:54 Particulars of Director
04 Jun 2019 10:54 Director Consent
Director Consent 359kb
15 May 2019 16:47 Particulars of Director
11 Feb 2019 09:28 Particulars of Director
11 Feb 2019 09:28 Director Consent
Director Consent 357kb
16 Nov 2018 08:29 Annual Return Filed
17 Sep 2018 10:16 Particulars of Director
17 Sep 2018 10:16 Director Consent
Director Consent 956kb
30 Aug 2018 09:27 Financial Statements
Financial Statements 592kb
09 Apr 2018 09:46 Particulars of Director
04 Apr 2018 10:19 Particulars of Director
06 Mar 2018 09:21 Particulars of Director
06 Mar 2018 09:21 Director Consent
Director Consent 368kb
01 Mar 2018 08:20 Particulars of Director
08 Feb 2018 15:48 Particulars of Director
05 Feb 2018 10:41 Particulars of Director
06 Nov 2017 13:22 Annual Return Filed
06 Nov 2017 09:56 Particulars of Director
20 Sep 2017 09:18 Particulars of Director
19 Sep 2017 08:59 Financial Statements
Financial Statements 604kb
01 Sep 2017 11:13 Particulars of Director
03 Jul 2017 15:14 Particulars of Director
Particulars of Director 12kb
03 Jul 2017 15:05 Directors Consent
Directors Consent 2.79mb
30 Jun 2017 07:27 Particulars of Director
03 Apr 2017 14:32 Particulars of Director
02 Dec 2016 15:32 Annual Return Filed
29 Nov 2016 13:24 Particulars of Director
12 Oct 2016 12:01 Directors Certificate
Directors Certificate 46kb
05 Sep 2016 12:02 Financial Statements
Financial Statements 559kb
01 Sep 2016 08:48 Particulars of Director
16 May 2016 11:21 Particulars of Director
16 May 2016 11:21 Director Consent
Director Consent 64kb
09 May 2016 12:14 Particulars of Director
06 Apr 2016 12:40 Particulars of Shareholding
06 Apr 2016 12:40 Update Shares
06 Apr 2016 12:30 Particulars of Shareholding
06 Apr 2016 12:30 Update Shares
23 Mar 2016 08:18 Directors Certificate
Directors Certificate 193kb
24 Nov 2015 10:42 Annual Return Filed
24 Nov 2015 10:39 Particulars of Director
24 Nov 2015 10:39 Particulars of Director
24 Nov 2015 10:39 Particulars of ultimate holding company
03 Nov 2015 12:03 Financial Statements
Financial Statements 692kb
13 Oct 2015 10:15 Particulars of Director
13 Oct 2015 10:15 Director Consent
Director Consent 56kb
15 Jul 2015 14:35 Particulars of Director
26 Jun 2015 09:26 Particulars of Director
26 Jun 2015 09:26 Director Consent
Director Consent 334kb
02 Apr 2015 14:21 Particulars of Director
02 Apr 2015 14:21 Director Consent
Director Consent 45kb
19 Mar 2015 08:28 Particulars of Shareholding
19 Mar 2015 08:28 Update Shares
13 Feb 2015 08:21 Directors Certificate
Directors Certificate 171kb
19 Jan 2015 11:11 Particulars of Director
19 Jan 2015 11:11 Director Consent
Director Consent 331kb
26 Nov 2014 12:29 File Annual Return
03 Nov 2014 11:15 Particulars of Director
15 Sep 2014 16:11 Financial Statements
Financial Statements 1.24mb
06 Aug 2014 17:02 Particulars of Director
23 Jun 2014 14:36 Particulars of Director
23 Jun 2014 14:36 Director Consent
Director Consent 344kb
13 May 2014 16:52 Particulars of Director
17 Apr 2014 14:51 Particulars of Shareholding
17 Apr 2014 14:50 Update Shares
20 Feb 2014 09:02 Directors Certificate
Directors Certificate 37kb
04 Dec 2013 15:52 Particulars of Director
22 Nov 2013 14:32 File Annual Return
04 Nov 2013 16:16 Particulars of Director
22 Oct 2013 14:58 Financial Statements
Financial Statements 2.49mb
24 Sep 2013 14:40 Particulars of Director
06 Sep 2013 10:17 Particulars of Director
26 Jun 2013 16:24 Particulars of Company Address
15 Nov 2012 11:44 Particulars of Shareholding
15 Nov 2012 11:44 Update Shares
06 Nov 2012 09:31 File Annual Return
06 Nov 2012 09:17 Particulars of Director
05 Oct 2012 11:44 Financial Statements
Financial Statements 1.6mb
02 Oct 2012 11:33 Particulars of Director
01 Oct 2012 15:43 Particulars of Director
01 Oct 2012 15:43 Director Consent
Director Consent 43kb
26 Sep 2012 10:41 Particulars of Director
26 Sep 2012 10:40 Particulars of Director
03 Jul 2012 14:40 Particulars of Director
21 Jun 2012 17:30 Particulars of Director
16 May 2012 15:29 Particulars of Director
16 May 2012 15:29 Director Consent
Director Consent 41kb
02 Mar 2012 09:53 Particulars of Director
02 Mar 2012 09:53 Director Consent
Director Consent 216kb
31 Jan 2012 00:00 Particulars of Director
31 Jan 2012 00:00 Director Consent
Director Consent 66kb
10 Jan 2012 00:00 Particulars of Director
02 Dec 2011 00:00 Particulars of Director
02 Nov 2011 00:00 File Annual Return
14 Sep 2011 00:00 Financial Statements
Financial Statements 2.52mb
05 Aug 2011 00:00 Particulars of Director
14 Jul 2011 00:00 Particulars of Director
02 May 2011 00:00 Particulars of Director
02 May 2011 00:00 Director Consent
Director Consent 63kb
09 Feb 2011 00:00 Particulars of Director
09 Feb 2011 00:00 Particulars of Director
18 Nov 2010 00:00 File Annual Return
09 Nov 2010 00:00 Particulars of Director
04 Nov 2010 00:00 Particulars of Director
27 Oct 2010 00:00 Particulars of Director
27 Oct 2010 00:00 Director Consent
Director Consent 35kb
07 Oct 2010 00:00 Financial Statements
Financial Statements 13.8mb
12 Aug 2010 00:00 Particulars of Director
12 Aug 2010 00:00 Particulars of Director
01 Apr 2010 00:00 Online Particulars of Directors
01 Apr 2010 00:00 Consent of Director
Consent of Director
11 Mar 2010 00:00 Online Particulars of Directors
11 Mar 2010 00:00 Consent of Director
Consent of Director
30 Nov 2009 00:00 Online Annual Return
19 Oct 2009 00:00 Annual Financial Statements
Annual Financial Statements
06 Jul 2009 00:00 Particulars of Shareholding
06 Jul 2009 00:00 Notice Of Issue Of Shares
15 Jan 2009 00:00 Particulars of Shareholding
15 Jan 2009 00:00 Amended Annual Return
15 Jan 2009 00:00 Notice Of Issue Of Shares
05 Jan 2009 00:00 Online Particulars of Directors
05 Jan 2009 00:00 Consent of Director
Consent of Director
05 Jan 2009 00:00 Consent of Director
Consent of Director
05 Jan 2009 00:00 Online Particulars of Directors
05 Jan 2009 00:00 Online Particulars of Directors
26 Nov 2008 00:00 Online Annual Return
29 Oct 2008 00:00 Online Particulars of Directors
16 Oct 2008 00:00 Online Particulars of Directors
29 Sep 2008 00:00 Annual Financial Statements
09 Apr 2008 00:00 Online Particulars of Directors
08 Apr 2008 00:00 Online Particulars of Directors
08 Apr 2008 00:00 Consent of Director
Consent of Director
11 Feb 2008 00:00 Online Particulars of Directors
11 Feb 2008 00:00 Online Particulars of Directors
14 Dec 2007 00:00 Annual Financial Statements
30 Nov 2007 00:00 Online Annual Return
26 Nov 2007 00:00 Online Particulars Of Company Address
06 Aug 2007 00:00 Online Particulars of Directors
29 Jun 2007 00:00 Particulars of Shareholding
29 Jun 2007 00:00 Notice Of Issue Of Shares
19 Dec 2006 00:00 Annual Financial Statements
Annual Financial Statements
29 Nov 2006 00:00 Online Annual Return
03 Jul 2006 00:00 Particulars of Shareholding
03 Jul 2006 00:00 Notice Of Issue Of Shares
17 May 2006 00:00 Particulars of Shareholding
29 Mar 2006 00:00 Particulars of Shareholding
02 Mar 2006 00:00 Particulars of Shareholding
06 Dec 2005 00:00 Amended Annual Return
Amended Annual Return
29 Nov 2005 00:00 Online Annual Return
09 Nov 2005 00:00 Annual Financial Statements
Annual Financial Statements
09 Nov 2005 00:00 Consent of Director
Consent of Director
09 Nov 2005 00:00 Online Particulars of Directors
14 Sep 2005 00:00 Online Particulars of Directors
14 Sep 2005 00:00 Consent of Director
Consent of Director
06 Sep 2005 00:00 Particulars of Shareholding
10 Feb 2005 00:00 Online Particulars of Directors
07 Jan 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
15 Dec 2004 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
16 Nov 2004 00:00 Annual Financial Statements
Annual Financial Statements
16 Nov 2004 00:00 Online Annual Return
10 Aug 2004 00:00 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
10 Aug 2004 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
17 Jun 2004 00:00 Online Particulars of Directors
09 Jun 2004 00:00 Online Particulars of Directors
09 Jun 2004 00:00 Consent of Director
Consent of Director
09 Jun 2004 00:00 Online Particulars of Directors
13 Nov 2003 00:00 Annual Financial Statements
Annual Financial Statements
13 May 2003 00:00 Online Annual Return
29 Apr 2003 00:00 Online Particulars of Directors
29 Apr 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
12 Feb 2003 00:00 Online Particulars of Directors
05 Feb 2003 00:00 Annual Financial Statements
Annual Financial Statements
03 Jan 2003 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 Dec 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Nov 2002 00:00 Online Particulars of Directors
17 Jul 2002 00:00 Online Particulars of Directors
27 May 2002 00:00 Document for Information only
Document for Information only
27 May 2002 00:00 Annual Return
Annual Return
27 May 2002 00:00 Document for Information only
Document for Information only
13 May 2002 00:00 Online Particulars of Directors
15 Jan 2002 00:00 Annual Financial Statements
Annual Financial Statements
20 Dec 2001 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
14 Dec 2001 00:00 Particulars of Directors (Not Available)
05 Oct 2001 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
04 Oct 2001 00:00 Particulars of Directors (Not Available)
26 Sep 2001 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
25 Sep 2001 00:00 Particulars of Directors (Not Available)
31 May 2001 00:00 Online Annual Return
22 Dec 2000 00:00 Annual Financial Statements
Annual Financial Statements
18 Oct 2000 00:00 Particulars of Directors (Not Available)
04 Oct 2000 00:00 Particulars of Directors (Not Available)
10 May 2000 00:00 Online Annual Return
17 Mar 2000 00:00 Particulars of Directors (Not Available)
23 Feb 2000 00:00 Particulars of Directors (Not Available)
30 Nov 1999 00:00 Annual Financial Statements (Not Available)
21 Oct 1999 00:00 Particulars of Directors (Not Available)
06 Oct 1999 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
31 May 1999 00:00 Annual Return (Not Available)
11 May 1999 00:00 Particulars of Directors (Not Available)
12 Apr 1999 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
04 Feb 1999 00:00 Particulars of Directors (Not Available)
03 Feb 1999 00:00 Annual Financial Statements (Not Available)
26 Jan 1999 00:00 Particulars of Directors (Not Available)
27 May 1998 00:00 Annual Return (Not Available)
20 Mar 1998 00:00 Prospectus (Not Available)
04 Feb 1998 00:00 Particulars of Directors (Not Available)
13 Nov 1997 00:00 Annual Financial Statements (Not Available)
08 Jul 1997 00:00 Particulars of Directors (Not Available)
28 May 1997 00:00 Annual Return (Not Available)
24 Mar 1997 00:00 Particulars of Directors (Not Available)
17 Mar 1997 00:00 Annual Accounts (pre 1993 Act) (Not Available)
17 Mar 1997 00:00 Annual Financial Statements (Not Available)
10 Dec 1996 00:00 Particulars of Directors (Not Available)
11 Sep 1996 00:00 Particulars of Directors (Not Available)
31 May 1996 00:00 Annual Return (Not Available)
20 Mar 1996 00:00 Satisfaction (Not Available)
31 Jan 1996 00:00 Particulars of Director & Secretary (Not Available)
18 Jan 1996 00:00 Adopt, Alter Or Revoke Constitution
Adopt, Alter Or Revoke Constitution
18 Jan 1996 00:00 Misc Special Resolutions (Not Available)
18 Jan 1996 00:00 Change of Address for Share Register (Not Available)
11 Dec 1995 00:00 Particulars of Directors (Not Available)
04 Dec 1995 00:00 Particulars of Directors (Not Available)
03 Oct 1995 00:00 Prospectus for Debenture (Not Available)
04 Jul 1995 00:00 Particulars of Directors (Not Available)
30 Jun 1995 00:00 Re-Registration, from 1955 to 1993 Act (Not Available)
30 Jun 1995 00:00 Amendment Of Prospectus (Not Available)
30 Jun 1995 00:00 Adoption of Constitution on rereg
Adoption of Constitution on rereg
31 May 1995 00:00 Annual Return (Not Available)
31 Mar 1995 00:00 Prospectus for Debenture (Not Available)
21 Feb 1995 00:00 Particulars of Director & Secretary (Not Available)
08 Dec 1994 00:00 Articles, Alterations of (Not Available)
13 Oct 1994 00:00 Annual Accounts - Company (Not Available)
30 Sep 1994 00:00 Prospectus for Debenture (Not Available)
07 Jul 1994 00:00 Misc Special Resolutions (Not Available)
06 Jul 1994 00:00 Amalgamation Proposal (Not Available)
04 Jul 1994 00:00 Particulars of Directors (Not Available)
Generated on Tuesday, 30 April 2024 13:11:07 NZST

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