Asset One Limited, a registered company, was registered on 18 Aug 2016. 9429042522683 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is classified. This company has been run by 2 directors: Dorothy Maree Ratcliffe - an active director whose contract began on 18 Aug 2016,
Pamela Paea Watson - an active director whose contract began on 18 Aug 2016.
Updated on 26 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 360 School Road, Rd 4, Wellsford, 0974 (physical address),
360 School Road, Rd 4, Wellsford, 0974 (registered address),
360 School Road, Rd 4, Wellsford, 0974 (service address),
360 School Road, Rd 4, Wellsford, 0974 (other address) among others.
Asset One Limited had been using 360 School Road, Wellsford as their physical address until 01 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
360 School Road, Rd 4, Wellsford, 0974 New Zealand
Previous addresses
Address #1: 360 School Road, Wellsford, 0974 New Zealand
Physical & registered address used from 08 Sep 2020 to 01 Feb 2021
Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 20 Oct 2017 to 08 Sep 2020
Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 25 Aug 2017 to 20 Oct 2017
Address #4: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 25 Aug 2017 to 08 Sep 2020
Address #5: 24 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 18 Aug 2016 to 25 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ratcliffe, Dorothy Maree |
Henderson Waitakere 0610 New Zealand |
18 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Watson, Pamela Paea |
Takanini Takanini 2112 New Zealand |
18 Aug 2016 - |
Dorothy Maree Ratcliffe - Director
Appointment date: 18 Aug 2016
Address: Henderson, Auckland, 0610 New Zealand
Address used since 18 Aug 2016
Pamela Paea Watson - Director
Appointment date: 18 Aug 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 18 Aug 2016
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