Asset Care Maintenance Limited was incorporated on 02 Mar 2011 and issued a New Zealand Business Number of 9429031250566. This registered LTD company has been supervised by 1 director, named Terence Henshaw - an active director whose contract began on 02 Mar 2011.
As stated in our data (updated on 08 Apr 2024), the company uses 2 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (physical address).
Up until 12 Apr 2024, Asset Care Maintenance Limited had been using Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
BizDb found former names for the company: from 17 Jan 2011 to 21 Jan 2019 they were called Asset & Compliance Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Henshaw, Terence (a director) located at Beach Haven, North Shore City postcode 0626. Asset Care Maintenance Limited is categorised as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address #1: Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Registered & service address used from 01 May 2018 to 12 Apr 2024
Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 10 Dec 2013 to 01 May 2018
Address #3: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 02 Mar 2011 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Henshaw, Terence |
Beach Haven North Shore City 0626 New Zealand |
02 Mar 2011 - |
Terence Henshaw - Director
Appointment date: 02 Mar 2011
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 02 Mar 2011
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