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Asset Track Leasing Limited

Type: NZ Limited Company (Ltd)
9429030378230
NZBN
4226558
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Jadnak Trustees Limited
Shareholder NZBN: 9429034807019
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Olt Trustees Limited
Shareholder NZBN: 9429030946750
Oxford
Oxford
7430
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
East Tamaki
Auckland
2013
New Zealand
Entity Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
East Tamaki
Auckland
2013
New Zealand
Directors

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

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