Asset Plus Investments Limited was launched on 14 Mar 2001 and issued an NZBN of 9429036972838. The registered LTD company has been run by 18 directors: Carol Anne Campbell - an active director whose contract began on 20 Nov 2015,
Robert Allen Bollard - an active director whose contract began on 21 Apr 2017,
Donald Bruce Cotterill - an active director whose contract began on 15 May 2017,
Paul John Duffy - an active director whose contract began on 15 May 2017,
John Edward Mcbain - an active director whose contract began on 09 Sep 2020.
According to BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (category: registered, physical).
Up until 15 Apr 2021, Asset Plus Investments Limited had been using Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland as their registered address.
BizDb found more names for this company: from 14 Mar 2001 to 10 Oct 2018 they were called Eastgate Shopping Centre Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Asset Plus Limited (an entity) located at 30 Gaunt Street, Wynyard Quarter, Auckland postcode 1010.
Previous addresses
Address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 New Zealand
Registered & physical address used from 02 Aug 2018 to 15 Apr 2021
Address: Level 13, 99 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2016 to 02 Aug 2018
Address: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1143 New Zealand
Registered & physical address used from 08 Apr 2013 to 04 May 2016
Address: Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 09 Aug 2011 to 08 Apr 2013
Address: Level 1, 10 Cambridge Terrace, Wellington, 6140 New Zealand
Physical & registered address used from 21 Mar 2011 to 09 Aug 2011
Address: 259 Wakefield Street, Wellington New Zealand
Physical address used from 11 May 2007 to 21 Mar 2011
Address: 259 Wakefield Street, Wellington New Zealand
Registered address used from 26 Feb 2007 to 21 Mar 2011
Address: Level 5, Torrens House, 195 Hereford Street, Christchurch
Physical address used from 10 May 2002 to 11 May 2007
Address: Level 5, Torrens House, 195 Hereford Street, Christchurch
Registered address used from 10 May 2002 to 26 Feb 2007
Address: 2nd Floor, Deloitte House, 32 Oxford Terrace, Christchurch
Physical address used from 31 Aug 2001 to 10 May 2002
Address: Carnegie Centre, Level 1, 110 Moray Place, Dunedin
Registered address used from 31 Aug 2001 to 10 May 2002
Address: Carnegie Centre, Level 1, 110 Moray Place, Dunedin
Physical address used from 31 Aug 2001 to 31 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Asset Plus Limited Shareholder NZBN: 9429031430098 |
30 Gaunt Street, Wynyard Quarter Auckland 1010 New Zealand |
19 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The National Property Trust Holdings Limited Shareholder NZBN: 9429038703829 Company Number: 625906 |
14 Mar 2001 - 19 Apr 2011 | |
| Entity | The National Property Trust Holdings Limited Shareholder NZBN: 9429038703829 Company Number: 625906 |
14 Mar 2001 - 19 Apr 2011 |
Ultimate Holding Company
Carol Anne Campbell - Director
Appointment date: 20 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2015
Robert Allen Bollard - Director
Appointment date: 21 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2017
Donald Bruce Cotterill - Director
Appointment date: 15 May 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 May 2017
Paul John Duffy - Director
Appointment date: 15 May 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 May 2017
John Edward Mcbain - Director
Appointment date: 09 Sep 2020
ASIC Name: Centuria Capital Limited
Address: Nsw, 2022 Australia
Address used since 09 Sep 2020
Address: 2 Chifley Square, Sydney, Nsw, Australia
Anthony William Sewell - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 10 May 2017
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 01 Feb 2015
James William Sherwin - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 02 May 2017
Address: 1 Market Lane, Wellington, 6011 New Zealand
Address used since 18 Jun 2015
John Anthony Anderson - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 17 Mar 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2011
Kerry David Hitchcock - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 08 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jun 2015
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 15 Feb 2016
Address: Paremata, Wellington, 5024 New Zealand
Address used since 01 Apr 2011
Bevan David Cushing - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 21 Aug 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Apr 2011
Kevin John Podmore - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 01 Apr 2011
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 15 Jan 2009
Peter Anthony Garty - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 05 Jan 2009
Address: Khandallah, Wellington,
Address used since 31 Mar 2008
Philip Richard Burt - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 31 Mar 2008
Address: Tawa,
Address used since 12 Mar 2007
Sandra Ann Lee - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 21 Mar 2007
Address: Lower Hutt, Wellington,
Address used since 30 Nov 2005
Robert James Cameron - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 21 Feb 2007
Address: Christchurch,
Address used since 31 May 2002
Michael Gerald Nidd - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 30 Nov 2005
Address: Dunedin,
Address used since 14 Mar 2001
Paul Albert Dallimore - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 30 Nov 2005
Address: Christchurch,
Address used since 14 Mar 2001
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