Assetta N Z Limited was started on 23 Aug 2005 and issued a business number of 9429034665558. The registered LTD company has been managed by 2 directors: Russell Brebner - an active director whose contract began on 31 Mar 2014,
Mark Rex Bell-Booth - an inactive director whose contract began on 23 Aug 2005 and was terminated on 31 Mar 2014.
As stated in our information (last updated on 28 Apr 2024), this company filed 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: postal, office).
Up to 03 Oct 2016, Assetta N Z Limited had been using 277 Broadway Ave, Palmerston North as their registered address.
BizDb identified previous aliases used by this company: from 20 Jan 2006 to 28 Jun 2007 they were named Assetta Limited, from 23 Aug 2005 to 20 Jan 2006 they were named Assetta Business Software Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Software Innovation Nz Limited (an entity) located at Palmerston North, Palmerston North postcode 4414.
Principal place of activity
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 277 Broadway Ave, Palmerston North, 4441 New Zealand
Registered & physical address used from 12 Apr 2011 to 03 Oct 2016
Address #2: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North New Zealand
Physical & registered address used from 23 Aug 2005 to 12 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Software Innovation Nz Limited Shareholder NZBN: 9429035038535 |
Palmerston North Palmerston North 4414 New Zealand |
23 Aug 2005 - |
Ultimate Holding Company
Russell Brebner - Director
Appointment date: 31 Mar 2014
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2023
Address: Palmerston North, 4410 New Zealand
Address used since 01 Apr 2016
Mark Rex Bell-booth - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 31 Mar 2014
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 30 Jan 2013
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