Asset New Zealand Limited was launched on 22 May 2000 and issued a business number of 9429037252441. The registered LTD company has been supervised by 2 directors: Fiona Maree Owen - an active director whose contract began on 22 May 2000,
Graham Colin Owen - an active director whose contract began on 22 May 2000.
As stated in BizDb's information (last updated on 25 Mar 2024), this company registered 1 address: 302A Withy Road, Rd 3, Whakatane, 3193 (types include: registered, physical).
Up to 27 Aug 2019, Asset New Zealand Limited had been using 588 Titirangi Road, Rd 5, Wairoa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Owen, Fiona Maree (an individual) located at Rd 3, Whakatane postcode 3193.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Owen, Graham Colin - located at Rd 3, Whakatane.
Previous addresses
Address: 588 Titirangi Road, Rd 5, Wairoa, 4195 New Zealand
Registered & physical address used from 03 Jul 2012 to 27 Aug 2019
Address: 88a Pahoia Road, Rd 2, Tauranga, 3172 New Zealand
Physical & registered address used from 25 Nov 2011 to 03 Jul 2012
Address: 50 15th Avenue, Tauranga South, Tauranga 3112 New Zealand
Registered & physical address used from 06 Nov 2009 to 25 Nov 2011
Address: 132 Proles Road, Rd2, Tauranga 3021
Registered & physical address used from 22 May 2000 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Owen, Fiona Maree |
Rd 3 Whakatane 3193 New Zealand |
22 May 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Owen, Graham Colin |
Rd 3 Whakatane 3193 New Zealand |
22 May 2000 - |
Fiona Maree Owen - Director
Appointment date: 22 May 2000
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 19 Aug 2019
Address: Rd 5, Wairoa, 4195 New Zealand
Address used since 25 Jun 2012
Graham Colin Owen - Director
Appointment date: 22 May 2000
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 19 Aug 2019
Address: Rd 5, Wairoa, 4195 New Zealand
Address used since 25 Jun 2012
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