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Asl Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429041777862
NZBN
5715348
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 04 Sep 2020

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 active director whose contract began on 31 Oct 2022,
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 21 Mar 2024), this company filed 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered).
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, 50 shares are held by 3 entities, namely:
D & A Trustee (No. 2) Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032,
Alder, Jason Neal (an individual) located at Rd 1, Porirua postcode 5381,
Hercus, Fiona Mary (an individual) located at Rd 1, Porirua postcode 5381.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Diamond, Stacy Grant - located at Rd 3, Otaki.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Diamond, Justine Elizabeth, located at Rd 3, Otaki (a director). Asl Asset Holdings Limited has been categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Previous address

Address: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical & registered address used from 03 Jun 2015 to 04 Sep 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) D & A Trustee (no. 2) Limited
Shareholder NZBN: 9429046640895
Paraparaumu
Paraparaumu
5032
New Zealand
Individual Alder, Jason Neal Rd 1
Porirua
5381
New Zealand
Individual Hercus, Fiona Mary Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Diamond, Stacy Grant Rd 3
Otaki
5583
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Diamond, Justine Elizabeth Rd 3
Otaki
5583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milson, Stacey Anne Levin
5571
New Zealand
Individual Milson, Philip Franklin Levin
5571
New Zealand
Directors

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

Appointment date: 31 Oct 2022

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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