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Asola Investments Limited

Type: NZ Limited Company (Ltd)
9429039032355
NZBN
530907
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 31 Jul 2009

Asola Investments Limited, a registered company, was started on 12 Feb 1992. 9429039032355 is the number it was issued. The company has been run by 8 directors: Bronwyn Shirley Gallagher - an active director whose contract began on 26 Feb 1992,
Susan Andrea Gallagher - an active director whose contract began on 05 Sep 2019,
Kate May Paterson - an active director whose contract began on 18 Jul 2023,
Graham Fisher Kent - an inactive director whose contract began on 06 Jun 1996 and was terminated on 18 Jul 2023,
Stuart John Gallagher - an inactive director whose contract began on 14 Mar 1995 and was terminated on 01 Sep 2019.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (types include: registered, physical).
Asola Investments Limited had been using C/-Hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland as their physical address up to 31 Jul 2009.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Paterson, Kate May (an individual) located at Mount Eden, Auckland postcode 1024,
Gallagher, Susan Andrea (an individual) located at Auckland Central, Auckland postcode 1010,
Gallagher, Bronwyn Shirley (a director) located at Kohimarama, Auckland postcode 1071.

Addresses

Previous addresses

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Physical & registered address used from 07 Aug 2007 to 31 Jul 2009

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 26 Jul 2005 to 07 Aug 2007

Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom

Physical address used from 26 Jul 2005 to 07 Aug 2007

Address: C/- Hargrave Accounting Ltd, Level One, 3 Owens Road, Epsom

Physical address used from 14 Feb 2000 to 26 Jul 2005

Address: C/-hargrave Accounting, 295 Remuera Road, Auckland

Registered address used from 14 Feb 2000 to 26 Jul 2005

Address: C/-hargrave Accounting, 295 Remuera Road, Auckland

Physical address used from 14 Feb 2000 to 14 Feb 2000

Address: Pricewaterhousecoopers (bmb), Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 25 Aug 1999 to 14 Feb 2000

Address: Same As Registered Office

Physical address used from 25 Aug 1999 to 14 Feb 2000

Address: Coopers & Lybrand Tower, Level 29, 23-29 Albert St, Auckland

Physical address used from 07 Jul 1998 to 25 Aug 1999

Address: Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 07 Jul 1998 to 25 Aug 1999

Address: 282 Kohimarama Road, Kohimarama, Auckland

Registered address used from 06 Mar 1995 to 07 Jul 1998

Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 22 Feb 1992 to 06 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Paterson, Kate May Mount Eden
Auckland
1024
New Zealand
Individual Gallagher, Susan Andrea Auckland Central
Auckland
1010
New Zealand
Director Gallagher, Bronwyn Shirley Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kent, Graham Fisher Kohimarama
Auckland
1071
New Zealand
Director Kent, Graham Fisher Kohimarama
Auckland
1071
New Zealand
Director Kent, Graham Fisher Kohimarama
Auckland
1071
New Zealand
Individual Potter, John Harry Watson Remuera
Auckland
1050
New Zealand
Entity Gallagher Management Limited
Shareholder NZBN: 9429039892959
Company Number: 258542
3 Owens Road
Epsom, Auckland 1023
Director John Harry Watson Potter Remuera
Auckland
1050
New Zealand
Entity Gallagher Management Limited
Shareholder NZBN: 9429039892959
Company Number: 258542
Directors

Bronwyn Shirley Gallagher - Director

Appointment date: 26 Feb 1992

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Feb 1992


Susan Andrea Gallagher - Director

Appointment date: 05 Sep 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Sep 2019


Kate May Paterson - Director

Appointment date: 18 Jul 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Jul 2023


Graham Fisher Kent - Director (Inactive)

Appointment date: 06 Jun 1996

Termination date: 18 Jul 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Jul 2015


Stuart John Gallagher - Director (Inactive)

Appointment date: 14 Mar 1995

Termination date: 01 Sep 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Mar 1995


Keely Ann Gallagher - Director (Inactive)

Appointment date: 14 Mar 1995

Termination date: 01 Sep 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Mar 1995


John Harry Watson Potter - Director (Inactive)

Appointment date: 06 Jun 1996

Termination date: 21 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jul 2015


Geoffrey Gordon Gallagher - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 14 Mar 1995

Address: Kohimarama, Auckland,

Address used since 26 Feb 1992