Asset Track Leasing Limited was started on 19 Feb 2013 and issued an NZ business identifier of 9429030378230. This registered LTD company has been managed by 2 directors: Anthony David Harvey - an active director whose contract began on 19 Feb 2013,
David Neil Harwood - an active director whose contract began on 19 Feb 2013.
According to our data (updated on 19 Mar 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 28 Feb 2020, Asset Track Leasing Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jadnak Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Olt Trustees Limited - located at Oxford, Oxford. Asset Track Leasing Limited is classified as "Goods and equipment rental and hiring nec" (ANZSIC L663925).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 28 May 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 Aug 2016 to 28 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 19 Feb 2013 to 30 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Jadnak Trustees Limited Shareholder NZBN: 9429034807019 |
Takapuna Auckland 0622 New Zealand |
19 Feb 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Olt Trustees Limited Shareholder NZBN: 9429030946750 |
Oxford Oxford 7430 New Zealand |
19 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
East Tamaki Auckland 2013 New Zealand |
19 Feb 2013 - 02 Jul 2019 |
Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
East Tamaki Auckland 2013 New Zealand |
19 Feb 2013 - 02 Jul 2019 |
Anthony David Harvey - Director
Appointment date: 19 Feb 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 04 Jun 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 19 Feb 2013
David Neil Harwood - Director
Appointment date: 19 Feb 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 19 Feb 2013
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building
Avdj Limited
20h Sylvia Park Road
Dollar Dollar Billboard Limited
29 Avenue Road
Hire Connect Limited
180 James Fletcher Drive
Hire Line Limited
Unit 5, 18 Stonedon Drive
Party Essentials Limited
17a Huia Road
Risk And Reward Limited
29 Avenue Road