Asset Plan Limited

Asset Plan Limited, a registered company, was started on 11 Jul 1995. 9429038451447 is the NZBN it was issued. The company has been managed by 3 directors: Michael Sinkinson - an active director whose contract started on 04 Aug 2014,
Shuichiro Koseki - an inactive director whose contract started on 26 Jul 1995 and was terminated on 04 Aug 2014,
Peter William Russel - an inactive director whose contract started on 11 Jul 1995 and was terminated on 26 Jul 1995.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (category: physical, service).
Asset Plan Limited had been using 754 Matakana Road, Rd 5, Warkworth as their physical address up until 22 Dec 2011.
More names for the company, as we identified at BizDb, included: from 05 Apr 2002 to 04 Aug 2014 they were called Janz Direct Limited, from 22 Aug 1995 to 05 Apr 2002 they were called United Janz Car Imports Limited and from 11 Jul 1995 to 22 Aug 1995 they were called Batkin Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 490 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 510 shares (51%).

Previous addresses

Address: 754 Matakana Road, Rd 5, Warkworth, 0985 New Zealand

Physical address used from 23 Jun 2011 to 22 Dec 2011

Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 23 Jun 2011 to 22 Dec 2011

Address: 286 Upper Harbour Drive, Greenhithe, Auckland

Registered address used from 09 Aug 2001 to 09 Aug 2001

Address: 754 Matanaka Road, Warkworth, Auckland New Zealand

Registered address used from 09 Aug 2001 to 23 Jun 2011

Address: 754 Matanaka Road, Warkworth, Auckland New Zealand

Physical address used from 29 Nov 1999 to 23 Jun 2011

Address: 525 Great South Road, Penrose, Auckland 6

Registered address used from 29 Nov 1999 to 09 Aug 2001

Address: 286 Upper Harbour Drive, Greenhithe, Auckland

Physical address used from 29 Nov 1999 to 29 Nov 1999

Address: 525 Great South Road, Penrose, Auckland

Physical address used from 29 Nov 1999 to 29 Nov 1999

Address: 500 Great South Road, Greenlane, Auckland

Physical & registered address used from 20 Aug 1999 to 29 Nov 1999

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered & physical address used from 31 Oct 1997 to 20 Aug 1999

Michael Sinkinson - Director

Appointment date: 04 Aug 2014

Shuichiro Koseki - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 04 Aug 2014

Peter William Russel - Director (Inactive)

Appointment date: 11 Jul 1995

Termination date: 26 Jul 1995