Asl Asset Holdings Limited was launched on 03 Jun 2015 and issued an NZBN of 9429041777862. This registered LTD company has been managed by 5 directors: Justine Elizabeth Diamond - an active director whose contract began on 03 Jun 2015,
Stacy Grant Diamond - an active director whose contract began on 03 Jun 2015,
Jason Neal Alder - an inactive director whose contract began on 31 Oct 2022 and was terminated on 14 Aug 2024,
Stacey Anne Milson - an inactive director whose contract began on 03 Jun 2015 and was terminated on 31 Oct 2022,
Philip Franklin Milson - an inactive director whose contract began on 03 Jun 2015 and was terminated on 31 Oct 2022.
As stated in BizDb's information (updated on 05 Jun 2025), this company filed 1 address: 144 Paremata Haywards Road, Porirua, 5381 (type: registered, service).
Until 04 Sep 2020, Asl Asset Holdings Limited had been using Level 1, 18 Ihakara Street, Paraparaumu as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Diamond, Stacy Grant (a director) located at Rd 3, Otaki postcode 5583,
Diamond, Justine Elizabeth (a director) located at Rd 3, Otaki postcode 5583,
D & A Trustee (No. 2) Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Diamond, Justine Elizabeth - located at Rd 3, Otaki.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Diamond, Stacy Grant, located at Rd 3, Otaki (a director). Asl Asset Holdings Limited has been categorised as "Business administrative service" (ANZSIC N729110).
Previous address
Address #1: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical & registered address used from 03 Jun 2015 to 04 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Diamond, Stacy Grant |
Rd 3 Otaki 5583 New Zealand |
03 Jun 2015 - |
| Director | Diamond, Justine Elizabeth |
Rd 3 Otaki 5583 New Zealand |
03 Jun 2015 - |
| Entity (NZ Limited Company) | D & A Trustee (no. 2) Limited Shareholder NZBN: 9429046640895 |
Paraparaumu Paraparaumu 5032 New Zealand |
31 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Diamond, Justine Elizabeth |
Rd 3 Otaki 5583 New Zealand |
03 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Diamond, Stacy Grant |
Rd 3 Otaki 5583 New Zealand |
03 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wakefields Corporate Trustee (vall) Limited Shareholder NZBN: 9429051906009 Company Number: 9112213 |
Te Aro Wellington 6011 New Zealand |
01 May 2024 - 15 Aug 2024 |
| Individual | Alder, Jason Neal |
Rd 1 Porirua 5381 New Zealand |
31 Oct 2022 - 15 Aug 2024 |
| Individual | Alder, Jason Neal |
Rd 1 Porirua 5381 New Zealand |
31 Oct 2022 - 15 Aug 2024 |
| Individual | Alder, Jason Neal |
Rd 1 Porirua 5381 New Zealand |
31 Oct 2022 - 15 Aug 2024 |
| Individual | Hercus, Fiona Mary |
Rd 1 Porirua 5381 New Zealand |
31 Oct 2022 - 01 May 2024 |
| Individual | Milson, Stacey Anne |
Levin 5571 New Zealand |
03 Jun 2015 - 31 Oct 2022 |
| Individual | Milson, Philip Franklin |
Levin 5571 New Zealand |
03 Jun 2015 - 31 Oct 2022 |
Justine Elizabeth Diamond - Director
Appointment date: 03 Jun 2015
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 27 Jul 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Jun 2015
Stacy Grant Diamond - Director
Appointment date: 03 Jun 2015
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 27 Jul 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Jun 2015
Jason Neal Alder - Director (Inactive)
Appointment date: 31 Oct 2022
Termination date: 14 Aug 2024
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 31 Oct 2022
Stacey Anne Milson - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 31 Oct 2022
Address: Rd 20, Levin, 5570 New Zealand
Address used since 03 Jun 2015
Address: Levin, 5571 New Zealand
Address used since 24 Sep 2016
Philip Franklin Milson - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 31 Oct 2022
Address: Levin, 5571 New Zealand
Address used since 24 Sep 2016
Address: Rd 20, Levin, 5570 New Zealand
Address used since 03 Jun 2015
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