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).
Previous address
Address: 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: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
31 Oct 2022 - |
Individual | Alder, Jason Neal |
Rd 1 Porirua 5381 New Zealand |
31 Oct 2022 - |
Individual | Hercus, Fiona Mary |
Rd 1 Porirua 5381 New Zealand |
31 Oct 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Diamond, Stacy Grant |
Rd 3 Otaki 5583 New Zealand |
03 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Diamond, Justine Elizabeth |
Rd 3 Otaki 5583 New Zealand |
03 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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
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
Rose Residential Limited
Level 1
Turn Key Assets Limited
Level 1
Levin Mall Lotto (2007) Limited
18 Ihakara Street
Riverpark Developments Limited
18 Ihakara Street
Pettefar Tiling & Property Maintenance Limited
18 Ihakara Street
Te Horo Beach Bloodstock Limited
Level 1
Cleaning Solutions Limited
36 Ruapehu Street,
Fox Safework Solutions Limited
C/ Brian Byers & Co
Gingersnaps Limited
99b Ruapehu Street
Marena Limited
24 Kohutuhutu Road
Stellar Services Limited
Suite 3, 3 Amohia Street
Waireti Consultancy Limited
10 William Avenue