Asplin Finance Company Limited was started on 12 Dec 1989 and issued a business number of 9429039258427. The registered LTD company has been supervised by 2 directors: Peter Sax - an active director whose contract started on 12 Dec 1989,
Joy Bowen Sax - an active director whose contract started on 12 Dec 1989.
According to our information (last updated on 01 Apr 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 29 Jan 2014, Asplin Finance Company Limited had been using 556 Cameron Rd, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Anton Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sax, Joy Bowen - located at Bellevue, Tauranga.
Previous addresses
Address: 556 Cameron Rd, Tauranga New Zealand
Registered address used from 29 Mar 1997 to 29 Jan 2014
Address: 556 Cameron Road, Tauranga New Zealand
Physical address used from 29 Mar 1997 to 29 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Anton Trustee Company Limited Shareholder NZBN: 9429051266721 |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sax, Joy Bowen |
Bellevue Tauranga 3110 New Zealand |
12 Dec 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sax, Peter |
Bellevue Tauranga 3110 New Zealand |
12 Dec 1989 - 29 Aug 2023 |
| Individual | Sax, Peter |
Bellevue Tauranga 3110 New Zealand |
12 Dec 1989 - 29 Aug 2023 |
| Individual | Grace, Lindsay Francis |
Judea Tauranga 3110 New Zealand |
12 Dec 1989 - 29 Aug 2023 |
Peter Sax - Director
Appointment date: 12 Dec 1989
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Aug 2013
Joy Bowen Sax - Director
Appointment date: 12 Dec 1989
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Aug 2013
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