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Assetwise Nz Limited

Type: NZ Limited Company (Ltd)
9429035368748
NZBN
1517881
Company Number
Registered
Company Status
101845664
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
P O Box 11333
Ellerslie
Auckland 1542
New Zealand
Postal address used since 24 Sep 2019
15 Lucia Glade
Meadowbank
Auckland 1072
New Zealand
Office & delivery address used since 13 Sep 2022
15 Lucia Glade
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Sep 2022

Assetwise Nz Limited, a registered company, was launched on 22 Jun 2004. 9429035368748 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company is categorised. The company has been supervised by 1 director, named Scott Harvey Wilson - an active director whose contract began on 22 Jun 2004.
Last updated on 07 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: 15 Lucia Glade, Meadowbank, Auckland, 1072 (postal address),
15 Lucia Glade, Meadowbank, Auckland, 1072 (registered address),
15 Lucia Glade, Meadowbank, Auckland, 1072 (physical address),
15 Lucia Glade, Meadowbank, Auckland, 1072 (service address) among others.
Assetwise Nz Limited had been using Level 1, 101 Main Highway, Ellerslie, Auckland as their registered address until 21 Sep 2022.
Past names for this company, as we found at BizDb, included: from 22 Jun 2004 to 28 Jan 2009 they were called Force 10 Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 15 Lucia Glade, Meadowbank, Auckland, 1072 New Zealand

Postal address used from 30 Sep 2023

Principal place of activity

101 Main Highway, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 1, 101 Main Highway, Ellerslie, Auckland, 1542 New Zealand

Registered & physical address used from 21 Apr 2021 to 21 Sep 2022

Address #2: Level 1, 101 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 May 2011 to 21 Apr 2021

Address #3: 101 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 22 Jul 2010 to 04 May 2011

Address #4: Ground Floor, Building C, 382 Manukau Road, Auckland 1344 New Zealand

Physical address used from 03 Sep 2009 to 22 Jul 2010

Address #5: Ground Floor, Building C, 382 Manukau Road, Epsom, Ak New Zealand

Registered address used from 03 Sep 2009 to 04 May 2011

Address #6: 106a Godden Cres, Mission Bay, Auckland 1071

Physical & registered address used from 04 Feb 2009 to 03 Sep 2009

Address #7: 114 Reihana Street, Orakei, Auckland

Registered & physical address used from 11 May 2005 to 04 Feb 2009

Address #8: 54 Reihana Street, Orakei, Auckland

Registered & physical address used from 22 Jun 2004 to 11 May 2005

Contact info
64 9 5801111
09 Nov 2018 Phone
scott@assetwise.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admin@assetwise.nz
09 Nov 2018 Email
www.assetwise.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Other (Other) Michael John Lust Meadowbank
Auckland
1072
New Zealand
Other (Other) Victoria Maree Wilson Meadowbank
Auckland
1072
New Zealand
Other (Other) Scott Harvey Wilson Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Victoria Marie Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wilson, Scott Harvey Meadowbank
Auckland
1072
New Zealand
Directors

Scott Harvey Wilson - Director

Appointment date: 22 Jun 2004

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Sep 2016

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