Assist Network Limited was registered on 05 Jun 2007 and issued a business number of 9429033428864. The registered LTD company has been run by 2 directors: Jacqueline Diane O'fee - an active director whose contract started on 05 Jun 2007,
Derek Bruce Young - an active director whose contract started on 05 Jun 2007.
According to BizDb's information (last updated on 21 Mar 2024), this company uses 1 address: 78 Maskell Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 15 Jun 2020, Assist Network Limited had been using 66 Ranfurly Road, Epsom, Auckland as their physical address.
BizDb identified previous aliases for this company: from 05 Jun 2007 to 27 Feb 2017 they were named Loan Assist Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
O'fee, Jacqueline Diane (an individual) located at St Heliers, Auckland postcode 1071,
Young, Derek Bruce (an individual) located at St Heliers, Auckland postcode 1071,
Aquarius Trustees Number 962200 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Young, Derek Bruce - located at St Heliers, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
O'fee, Jacqueline Diane, located at St Heliers, Auckland (an individual). Assist Network Limited was classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: 66 Ranfurly Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 10 Jul 2013 to 15 Jun 2020
Address: 66 Ranfurly Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 03 Jul 2013 to 15 Jun 2020
Address: The Studio, 66 Ranfurly Road, Epsom, Auckland New Zealand
Registered address used from 05 Jun 2007 to 03 Jul 2013
Address: The Studio, 66 Ranfurly Road, Epsom, Auckland New Zealand
Physical address used from 05 Jun 2007 to 10 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | O'fee, Jacqueline Diane |
St Heliers Auckland 1071 New Zealand |
05 Jun 2007 - |
Individual | Young, Derek Bruce |
St Heliers Auckland 1071 New Zealand |
05 Jun 2007 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 962200 Limited Shareholder NZBN: 9429033385877 |
Dunedin Central Dunedin 9016 New Zealand |
05 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Young, Derek Bruce |
St Heliers Auckland 1071 New Zealand |
05 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'fee, Jacqueline Diane |
St Heliers Auckland 1071 New Zealand |
05 Jun 2007 - |
Jacqueline Diane O'fee - Director
Appointment date: 05 Jun 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jun 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jun 2010
Derek Bruce Young - Director
Appointment date: 05 Jun 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jun 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jun 2010
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