Asbestos Solutions Limited, a registered company, was launched on 24 Mar 2009. 9429032342277 is the NZ business identifier it was issued. This company has been run by 3 directors: Rick Charles Peebles - an active director whose contract started on 24 Mar 2009,
Brian Neil Butt - an active director whose contract started on 28 Mar 2018,
Gregory Alan Peebles - an active director whose contract started on 28 Mar 2018.
Last updated on 02 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 58 Oakshott Road, Ohaupo, 3876 (physical address),
58 Oakshott Road, Ohaupo, 3876 (service address),
58 Oakshott Road, Ohaupo, 3876 (registered address),
1941 Orini Road, Rd2 Taupiri (other address) among others.
Asbestos Solutions Limited had been using 1941 Orini Road, Rd 2, Taupiri as their registered address up to 23 Mar 2018.
More names for the company, as we found at BizDb, included: from 24 Mar 2009 to 28 Feb 2018 they were named Gel Enterprises Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%). Lastly there is the third share allotment (60 shares 60%) made up of 1 entity.
Previous addresses
Address #1: 1941 Orini Road, Rd 2, Taupiri, 3792 New Zealand
Registered address used from 12 May 2011 to 23 Mar 2018
Address #2: 1941 Orini Road, Rd 2, Taupiri, 3792 New Zealand
Physical address used from 24 Mar 2009 to 23 Mar 2018
Address #3: 1941 Orini Road, Rd2 Taupiri New Zealand
Registered address used from 24 Mar 2009 to 12 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Bungard Investments Limited Shareholder NZBN: 9429032445701 |
Rd 1 Papakura 2580 New Zealand |
28 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Kiana Lace Limited Shareholder NZBN: 9429045993893 |
Rd 8 Hamilton 3288 New Zealand |
07 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Level17 Investments Limited Shareholder NZBN: 9429032341324 |
Rd 6 Ohaupo 3876 New Zealand |
24 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Peebles, Rick Charles |
Rd 2 Taupiri 3792 New Zealand |
16 Aug 2011 - 07 Jul 2017 |
| Entity | Vandoss Investments Limited Shareholder NZBN: 9429038527647 Company Number: 665511 |
East Tamaki Auckland 2013 New Zealand |
07 Jul 2017 - 28 Mar 2022 |
| Entity | Vandoss Investments Limited Shareholder NZBN: 9429038527647 Company Number: 665511 |
Rd 1 Papakura 2580 New Zealand |
07 Jul 2017 - 28 Mar 2022 |
Rick Charles Peebles - Director
Appointment date: 24 Mar 2009
Address: Ohaupo, 3876 New Zealand
Address used since 01 Dec 2017
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 28 Apr 2010
Brian Neil Butt - Director
Appointment date: 28 Mar 2018
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 28 Mar 2018
Gregory Alan Peebles - Director
Appointment date: 28 Mar 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Mar 2018
Te Rore Hall Association Incorporated
17 Oakshott Road