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Asset New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037252441
NZBN
1037161
Company Number
Registered
Company Status
Current address
302a Withy Road
Rd 3
Whakatane 3193
New Zealand
Registered & physical & service address used since 27 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Owen, Fiona Maree Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Owen, Graham Colin Rd 3
Whakatane
3193
New Zealand
Directors

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