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Assetta N Z Limited

Type: NZ Limited Company (Ltd)
9429034665558
NZBN
1660224
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 03 Oct 2016
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Postal & office & delivery address used since 01 Apr 2019

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.

Addresses

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

Contact info
alan@silnz.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Software Innovation Nz Limited
Shareholder NZBN: 9429035038535
Palmerston North
Palmerston North
4414
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Software Innovation Nz Limited
Name
Ltd
Type
1585884
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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