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Asset Online Solutions Limited

Type: NZ Limited Company (Ltd)
9429034346556
NZBN
1757614
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Physical address used since 31 Jan 2022
21 Moonlight Drive
Rototuna North
Hamilton 3210
New Zealand
Registered & service address used since 14 Feb 2023
98 Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Registered & service address used since 11 Apr 2024

Asset Online Solutions Limited, a registered company, was registered on 01 Feb 2006. 9429034346556 is the NZ business number it was issued. The company has been managed by 1 director, named Simon Knudsen - an active director whose contract started on 01 Feb 2006.
Updated on 01 May 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 98 Vickery Street, Te Rapa, Hamilton, 3200 (registered address),
98 Vickery Street, Te Rapa, Hamilton, 3200 (service address),
21 Moonlight Drive, Rototuna North, Hamilton, 3210 (registered address),
21 Moonlight Drive, Rototuna North, Hamilton, 3210 (service address) among others.
Asset Online Solutions Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address up until 14 Feb 2023.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 37 Lake Road, Frankton, Hamilton, 3240 New Zealand

Registered & service address used from 31 Jan 2022 to 14 Feb 2023

Address #2: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 May 2017 to 31 Jan 2022

Address #3: 41 Old Mill Street, Hamilton, 3240 New Zealand

Registered & physical address used from 10 May 2007 to 26 May 2017

Address #4: 63 Kay Drive, Blockhouse Bay, Auckland 0600

Registered & physical address used from 19 Sep 2006 to 10 May 2007

Address #5: 268 Whitney Street, Blockhouse Bay, Auckland

Registered & physical address used from 01 May 2006 to 19 Sep 2006

Address #6: 18 Opanuku Road, Henderson Valley, Auckland

Physical & registered address used from 01 Feb 2006 to 01 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Knudsen, Simon John Britannia Heights
Nelson
7010
New Zealand
Entity (NZ Limited Company) A & B Knudsen Limited
Shareholder NZBN: 9429034699355
Britannia Heights
Nelson
7010
New Zealand
Individual Knudsen, Joanne Marie Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knudsen, Simon Britannia Heights
Nelson
7010
New Zealand
Directors

Simon Knudsen - Director

Appointment date: 01 Feb 2006

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 24 Oct 2017

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 18 Nov 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 May 2017

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