Asset Financing Solutions Limited, a registered company, was launched on 15 Mar 2006. 9429034246276 is the NZBN it was issued. The company has been managed by 2 directors: Ian Wallace Mccoy - an active director whose contract began on 15 Mar 2006,
Paul Raymond Clark - an inactive director whose contract began on 03 Jul 2017 and was terminated on 01 Apr 2022.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (types include: registered, physical).
Asset Financing Solutions Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up until 01 Jun 2021.
Former names for the company, as we established at BizDb, included: from 15 Mar 2006 to 25 Nov 2008 they were called Bay Regional Finance (Tauranga) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 18 May 2021 to 01 Jun 2021
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Oct 2019 to 18 May 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2012 to 11 Oct 2019
Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga New Zealand
Registered & physical address used from 15 Mar 2006 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mccoy, Marina Lee |
Otumoetai Tauranga 3110 New Zealand |
15 Mar 2006 - |
Entity (NZ Limited Company) | Burley Attwood Trustees (no.4) Limited Shareholder NZBN: 9429030717480 |
Tauranga Tauranga Null 3110 New Zealand |
17 Nov 2015 - |
Individual | Mccoy, Ian Wallace |
Otumoetai Tauranga 3110 New Zealand |
15 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccoy, Ian Wallace |
Otumoetai Tauranga 3110 New Zealand |
15 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccoy, Marina Lee |
Otumoetai Tauranga 3110 New Zealand |
15 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Attwood, Michael Major |
Tauranga South Tauranga 3112 New Zealand |
15 Mar 2006 - 17 Nov 2015 |
Individual | Clark, Paul Raymond |
Papamoa Beach Papamoa 3118 New Zealand |
18 Oct 2017 - 05 Jul 2022 |
Individual | Clark, Paul Raymond |
Papamoa Beach Papamoa 3118 New Zealand |
18 Oct 2017 - 05 Jul 2022 |
Individual | Spalding, Bevan Lee |
Papamoa Beach Papamoa 3118 New Zealand |
18 Oct 2017 - 05 Jul 2022 |
Ian Wallace Mccoy - Director
Appointment date: 15 Mar 2006
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 May 2010
Paul Raymond Clark - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 01 Apr 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Jul 2017
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