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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Other (Other) | Michael John Lust |
Meadowbank Auckland 1072 New Zealand |
22 Jun 2004 - |
Other (Other) | Victoria Maree Wilson |
Meadowbank Auckland 1072 New Zealand |
22 Jun 2004 - |
Other (Other) | Scott Harvey Wilson |
Meadowbank Auckland 1072 New Zealand |
22 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Victoria Marie |
Meadowbank Auckland 1072 New Zealand |
22 Jun 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wilson, Scott Harvey |
Meadowbank Auckland 1072 New Zealand |
22 Jun 2004 - |
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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