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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Knudsen, Simon John |
Britannia Heights Nelson 7010 New Zealand |
21 May 2010 - |
Entity (NZ Limited Company) | A & B Knudsen Limited Shareholder NZBN: 9429034699355 |
Britannia Heights Nelson 7010 New Zealand |
21 May 2010 - |
Individual | Knudsen, Joanne Marie |
Britannia Heights Nelson 7010 New Zealand |
21 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Knudsen, Simon |
Britannia Heights Nelson 7010 New Zealand |
01 Feb 2006 - |
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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