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Asset Financing Solutions Limited

Type: NZ Limited Company (Ltd)
9429034246276
NZBN
1785945
Company Number
Registered
Company Status
Current address
Unit 4 / 15d Minden Road
Te Puna
Tauranga 3176
New Zealand
Registered & physical & service address used since 01 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Mccoy, Marina Lee Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Burley Attwood Trustees (no.4) Limited
Shareholder NZBN: 9429030717480
Tauranga
Tauranga
Null 3110
New Zealand
Individual Mccoy, Ian Wallace Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccoy, Ian Wallace Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccoy, Marina Lee Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Attwood, Michael Major Tauranga South
Tauranga
3112
New Zealand
Individual Clark, Paul Raymond Papamoa Beach
Papamoa
3118
New Zealand
Individual Clark, Paul Raymond Papamoa Beach
Papamoa
3118
New Zealand
Individual Spalding, Bevan Lee Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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