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Assetcare Property Limited

Type: NZ Limited Company (Ltd)
9429041069387
NZBN
4883179
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
66 Burswood Drive
Burswood
Auckland 2013
New Zealand
Physical & registered & service address used since 10 May 2017

Assetcare Property Limited, a registered company, was incorporated on 23 Jan 2014. 9429041069387 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company is classified. This company has been managed by 2 directors: Ian Fong - an active director whose contract began on 01 Apr 2017,
Zhou Xu - an inactive director whose contract began on 23 Jan 2014 and was terminated on 31 Mar 2017.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 66 Burswood Drive, Burswood, Auckland, 2013 (category: physical, registered).
Assetcare Property Limited had been using 20 Adelphi Place, Albany, Auckland as their registered address up until 10 May 2017.
A single entity owns all company shares (exactly 1000 shares) - Kyanite Property Services Limited - located at 2013, East Tamaki Heights, Auckland.

Addresses

Previous addresses

Address: 20 Adelphi Place, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Apr 2016 to 10 May 2017

Address: 2 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 06 Apr 2016 to 10 May 2017

Address: 12a Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 23 Jan 2014 to 06 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kyanite Property Services Limited
Shareholder NZBN: 9429042062264
East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A & B Trustee 2011 Limited
Shareholder NZBN: 9429030891210
Company Number: 3644151
Entity A & B Trustee 2011 Limited
Shareholder NZBN: 9429030891210
Company Number: 3644151
Directors

Ian Fong - Director

Appointment date: 01 Apr 2017

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Apr 2017


Zhou Xu - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 31 Mar 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Mar 2016

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