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Asset Motors 2015 Limited

Type: NZ Limited Company (Ltd)
9429041687154
NZBN
5662328
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
111 Liberty Crescent
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 12 Apr 2021

Asset Motors 2015 Limited, a registered company, was started on 17 Apr 2015. 9429041687154 is the NZBN it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is classified. This company has been supervised by 2 directors: Derek Baldwin - an active director whose contract started on 17 Apr 2015,
Robert Young - an inactive director whose contract started on 17 Apr 2015 and was terminated on 26 Feb 2016.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 111 Liberty Crescent, Beachlands, Auckland, 2018 (type: registered, physical).
Asset Motors 2015 Limited had been using 118 Vincent Street, Howick, Auckland as their registered address until 12 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Baldwin, Derek - located at 2018, Beachlands, Auckland.

Addresses

Previous addresses

Address: 118 Vincent Street, Howick, Auckland, 2014 New Zealand

Registered address used from 12 Jun 2017 to 12 Apr 2021

Address: 118 Vincent Street, Howick, Auckland, 2014 New Zealand

Physical address used from 09 Jun 2017 to 12 Apr 2021

Address: 123 Arthur Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 04 May 2016 to 09 Jun 2017

Address: 123 Arthur Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 04 May 2016 to 12 Jun 2017

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Apr 2015 to 04 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Baldwin, Derek Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Universal Finance Trust Company Limited
Shareholder NZBN: 9429034610824
Company Number: 1676180
Entity Universal Finance Trust Company Limited
Shareholder NZBN: 9429034610824
Company Number: 1676180
Directors

Derek Baldwin - Director

Appointment date: 17 Apr 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 29 Mar 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 May 2017


Robert Young - Director (Inactive)

Appointment date: 17 Apr 2015

Termination date: 26 Feb 2016

Address: Newton, Auckland, 1010 New Zealand

Address used since 17 Apr 2015

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