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Asset Investments Limited

Type: NZ Limited Company (Ltd)
9429038862083
NZBN
584270
Company Number
Registered
Company Status
Current address
185 Wairakei Avenue
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 04 Dec 2006

Asset Investments Limited, a registered company, was started on 20 May 1993. 9429038862083 is the number it was issued. This company has been run by 7 directors: Dianne Carol Hegarty - an active director whose contract started on 31 Oct 2015,
John Francis Hegarty - an active director whose contract started on 01 Dec 2021,
Daniel John Hegarty - an inactive director whose contract started on 05 Dec 2016 and was terminated on 01 Dec 2021,
John Francis Hegarty - an inactive director whose contract started on 22 Oct 1999 and was terminated on 11 Dec 2017,
Adrienne Jean Miles - an inactive director whose contract started on 20 May 1993 and was terminated on 31 Oct 2015.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 185 Wairakei Avenue, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Asset Investments Limited had been using 21 Longitude Place, Whitby, Wellington as their physical address up to 04 Dec 2006.
One entity owns all company shares (exactly 1000 shares) - Hegarty, Dianne Carol - located at 3118, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address: 21 Longitude Place, Whitby, Wellington

Physical address used from 04 Apr 2000 to 04 Dec 2006

Address: 20 Muritai Crescent, Havelock North, H.b.

Registered address used from 04 Apr 2000 to 04 Dec 2006

Address: 20 Muritai Crescent, Havelock North, H.b.

Physical address used from 04 Apr 2000 to 04 Apr 2000

Address: 601 Ballantyne Street, Hastings

Physical & registered address used from 29 Oct 1998 to 04 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hegarty, Dianne Carol Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hegarty, John Francis Papamoa East
Tauranga 3118
Individual Hegarty, Daniel John Papamoa Beach
Papamoa
3118
New Zealand
Director Daniel John Hegarty Papamoa Beach
Papamoa
3118
New Zealand
Individual Hegarty, John Francis Papamoa
Tauranga
Directors

Dianne Carol Hegarty - Director

Appointment date: 31 Oct 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 31 Oct 2015


John Francis Hegarty - Director

Appointment date: 01 Dec 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Dec 2021


Daniel John Hegarty - Director (Inactive)

Appointment date: 05 Dec 2016

Termination date: 01 Dec 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Oct 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Dec 2016


John Francis Hegarty - Director (Inactive)

Appointment date: 22 Oct 1999

Termination date: 11 Dec 2017

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 24 Nov 2005


Adrienne Jean Miles - Director (Inactive)

Appointment date: 20 May 1993

Termination date: 31 Oct 2015

Address: Pandora, Napier, 4110 New Zealand

Address used since 29 Nov 2012


Angela S Miller - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 22 Oct 1999

Address: Havelock North,

Address used since 10 Oct 1995


Terence John Hegarty - Director (Inactive)

Appointment date: 20 May 1993

Termination date: 10 Jul 1995

Address: Hastings,

Address used since 20 May 1993

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