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Ans Asset Management Limited

Type: NZ Limited Company (Ltd)
9429032753547
NZBN
2129838
Company Number
Registered
Company Status
M696215
Industry classification code
Entertainer/celebrity Management Service
Industry classification description
Current address
Po Box 30013
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 01 Aug 2019
48 Crest Road
Akatarawa
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 12 Aug 2021

Ans Asset Management Limited, a registered company, was launched on 13 Jun 2008. 9429032753547 is the number it was issued. "Entertainer/celebrity management service" (ANZSIC M696215) is how the company is categorised. This company has been run by 2 directors: Sarah Louise Mctaggart - an active director whose contract began on 13 Jun 2008,
Geoffrey Frank Albert Day - an inactive director whose contract began on 13 Jun 2008 and was terminated on 31 Mar 2009.
Updated on 28 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 48 Crest Road, Akatarawa, Upper Hutt, 5018 (registered address),
48 Crest Road, Akatarawa, Upper Hutt, 5018 (physical address),
48 Crest Road, Akatarawa, Upper Hutt, 5018 (service address),
Po Box 30013, Lower Hutt, Lower Hutt, 5040 (postal address) among others.
Ans Asset Management Limited had been using 60 Crest Road, Akatarawa, Upper Hutt as their registered address up to 12 Aug 2021.
Former names for the company, as we identified at BizDb, included: from 13 Jun 2008 to 25 May 2018 they were called Happy Entertainment Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Principal place of activity

19 Benge Crescent, Clouston Park, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 60 Crest Road, Akatarawa, Upper Hutt, 5018 New Zealand

Registered & physical address used from 19 Aug 2020 to 12 Aug 2021

Address #2: 19 Benge Crescent, Clouston Park, Upper Hutt, 5018 New Zealand

Physical & registered address used from 13 Jun 2008 to 19 Aug 2020

Contact info
64 21 839936
Phone
scullyinnz@gmail.com
Email
accounts@nzspringworks.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.happyentertainment.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Mctaggart, Sarah Louise Rd 2
Upper Hutt
5372
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Mctaggart, Andrew Rd 2
Upper Hutt
5372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Geoffrey Frank Albert Newtown
Wellington
Individual Moylan, Nicholas Anthony Stokes Valley
Lower Hutt
5019
New Zealand
Directors

Sarah Louise Mctaggart - Director

Appointment date: 13 Jun 2008

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 04 Aug 2021

Address: Akatarawa, Upper Hutt, 5018 New Zealand

Address used since 13 Mar 2020

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 13 Jun 2008


Geoffrey Frank Albert Day - Director (Inactive)

Appointment date: 13 Jun 2008

Termination date: 31 Mar 2009

Address: Newtown, Wellington, New Zealand

Address used since 13 Jun 2008

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Hutt Valley Building Contractors Limited
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New Star (upper Hutt) Limited
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Spring Cleaning Services Limited
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