Shortcuts

Asset Management Network Limited

Type: NZ Limited Company (Ltd)
9429036569205
NZBN
1198010
Company Number
Registered
Company Status
083415746
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
2/20 Port Road
Seaview
Lower Hutt New Zealand
Physical & service address used since 13 Aug 2009
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered address used since 06 Aug 2018
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Office address used since 06 Oct 2022

Asset Management Network Limited, a registered company, was registered on 23 Apr 2002. 9429036569205 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been supervised by 6 directors: Martin Andrew Lenart - an active director whose contract started on 12 Dec 2007,
Michael John Caird - an active director whose contract started on 24 Nov 2011,
Eveleen May Hayden - an inactive director whose contract started on 24 Sep 2002 and was terminated on 22 Jan 2015,
Susan Jennifer Anders - an inactive director whose contract started on 29 Mar 2007 and was terminated on 06 Jul 2010,
Michael John Anders - an inactive director whose contract started on 23 Apr 2002 and was terminated on 21 Dec 2007.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: office, registered).
Asset Management Network Limited had been using Level 3, 2 Hazeldean Road, Addington, Christchurch as their registered address until 06 Aug 2018.
Other names for this company, as we found at BizDb, included: from 23 Apr 2002 to 09 Sep 2002 they were called N Z Fastglass 2002 Limited.
One entity controls all company shares (exactly 100 shares) - Amn Limited - located at 8011, Christchurch.

Addresses

Principal place of activity

L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 10 Jun 2014 to 06 Aug 2018

Address #2: 38 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand

Registered address used from 27 Apr 2012 to 10 Jun 2014

Address #3: Whk, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 12 Feb 2010 to 27 Apr 2012

Address #4: Whk Sherwin Chan & Walshe, Westfield Tower, 45 Knights Road, Lower Hutt

Registered address used from 13 Aug 2009 to 12 Feb 2010

Address #5: 150 Muritai Road, Eastbourne, Lower Hutt

Registered address used from 04 Dec 2008 to 13 Aug 2009

Address #6: 150 Muritai Road, Eastbourne, Lower Hutt

Physical address used from 29 Oct 2007 to 13 Aug 2009

Address #7: 150 Muratai Rd, Eastbourne, Lower Hutt

Registered address used from 13 Aug 2007 to 04 Dec 2008

Address #8: C/- Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered address used from 10 Dec 2002 to 13 Aug 2007

Address #9: C/- Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Physical address used from 10 Dec 2002 to 29 Oct 2007

Address #10: 34 Birch Street, Lower Hutt

Registered & physical address used from 23 Apr 2002 to 10 Dec 2002

Contact info
64 21 1106342
Phone
64 4 5893473
11 Oct 2023
64 22 1654567
06 Oct 2022 Phone
accounts@masterglaziers.co.nz
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Amn Limited
Shareholder NZBN: 9429034929261
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anders, Michael John Days Bay
Lower Hutt
Other Michael & Susan Anders, Denis Noonan
Individual Hayden, Eve Eastbourne
Lower Hutt
Other Brent & Eve Hayden & Scw Trustees Ltd
Individual Hayden, Brent Eastbourne
Lower Hutt
Individual Anders, Susan Days Bay
Lower Hutt
Other Null - Brent & Eve Hayden & Scw Trustees Ltd
Other Null - Michael & Susan Anders, Denis Noonan

Ultimate Holding Company

21 Jul 1991
Effective Date
Amn Limited
Name
Ltd
Type
1604618
Ultimate Holding Company Number
NZ
Country of origin
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Address
Directors

Martin Andrew Lenart - Director

Appointment date: 12 Dec 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Nov 2009


Michael John Caird - Director

Appointment date: 24 Nov 2011

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 24 Nov 2011


Eveleen May Hayden - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 22 Jan 2015

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 Feb 2014


Susan Jennifer Anders - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 06 Jul 2010

Address: Eastbourn,

Address used since 05 Feb 2010


Michael John Anders - Director (Inactive)

Appointment date: 23 Apr 2002

Termination date: 21 Dec 2007

Address: Days Bay,

Address used since 13 Sep 2006


Brent Kevin Hayden - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 21 Dec 2007

Address: Eastbourne,

Address used since 19 Oct 2007

Nearby companies

French Bakery Limited
L3, 134 Oxford Terrace

Bunny Finance Limited
L3, 134 Oxford Terrace

Close Quarters Holdings Limited
L3, 134 Oxford Terrace

Taoco Nz Limited
L3, 134 Oxford Terrace

Safe Site Essentials Limited
L3, 134 Oxford Terrace

James Milne Holdings Limited
L3, 134 Oxford Terrace

Similar companies

Business Management And Marketing Service Limited
2/56 Cashel Street

Emda Limited
Level 8, 76 Cashel Street

Head Media & Technology Limited
64 Cashel Street

Ngatapa Limited
L3, 134 Oxford Terrace

Qestral Corporation Limited
Level 1, 1 Radcliffe Road

The Essential Admin Co. Limited
60 Cashel Street