Asset Investments Limited, a registered company, was started on 20 May 1993. 9429038862083 is the number it was issued. This company has been run by 7 directors: Dianne Carol Hegarty - an active director whose contract started on 31 Oct 2015,
John Francis Hegarty - an active director whose contract started on 01 Dec 2021,
Daniel John Hegarty - an inactive director whose contract started on 05 Dec 2016 and was terminated on 01 Dec 2021,
John Francis Hegarty - an inactive director whose contract started on 22 Oct 1999 and was terminated on 11 Dec 2017,
Adrienne Jean Miles - an inactive director whose contract started on 20 May 1993 and was terminated on 31 Oct 2015.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 185 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Asset Investments Limited had been using 21 Longitude Place, Whitby, Wellington as their physical address up to 04 Dec 2006.
One entity owns all company shares (exactly 1000 shares) - Hegarty, Dianne Carol - located at 3118, Papamoa Beach, Papamoa.
Previous addresses
Address: 21 Longitude Place, Whitby, Wellington
Physical address used from 04 Apr 2000 to 04 Dec 2006
Address: 20 Muritai Crescent, Havelock North, H.b.
Registered address used from 04 Apr 2000 to 04 Dec 2006
Address: 20 Muritai Crescent, Havelock North, H.b.
Physical address used from 04 Apr 2000 to 04 Apr 2000
Address: 601 Ballantyne Street, Hastings
Physical & registered address used from 29 Oct 1998 to 04 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hegarty, Dianne Carol |
Papamoa Beach Papamoa 3118 New Zealand |
25 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hegarty, John Francis |
Papamoa East Tauranga 3118 |
20 May 1993 - 27 Nov 2006 |
Individual | Hegarty, Daniel John |
Papamoa Beach Papamoa 3118 New Zealand |
25 Dec 2017 - 04 Jun 2018 |
Director | Daniel John Hegarty |
Papamoa Beach Papamoa 3118 New Zealand |
25 Dec 2017 - 04 Jun 2018 |
Individual | Hegarty, John Francis |
Papamoa Tauranga |
27 Nov 2006 - 25 Dec 2017 |
Dianne Carol Hegarty - Director
Appointment date: 31 Oct 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Oct 2015
John Francis Hegarty - Director
Appointment date: 01 Dec 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Dec 2021
Daniel John Hegarty - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 01 Dec 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Oct 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Dec 2016
John Francis Hegarty - Director (Inactive)
Appointment date: 22 Oct 1999
Termination date: 11 Dec 2017
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 24 Nov 2005
Adrienne Jean Miles - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 31 Oct 2015
Address: Pandora, Napier, 4110 New Zealand
Address used since 29 Nov 2012
Angela S Miller - Director (Inactive)
Appointment date: 10 Oct 1995
Termination date: 22 Oct 1999
Address: Havelock North,
Address used since 10 Oct 1995
Terence John Hegarty - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 10 Jul 1995
Address: Hastings,
Address used since 20 May 1993
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