Asset One Limited

Asset One Limited, a registered company, was registered on 18 Aug 2016. 9429042522683 is the NZBN it was issued. "J542010 Computer software publishing" (ANZSIC J542010) is how the company is classified. This company has been run by 2 directors: Dorothy Maree Ratcliffe - an active director whose contract began on 18 Aug 2016,
Pamela Paea Watson - an active director whose contract began on 18 Aug 2016.
Updated on 10 Jun 2025, our data contains detailed information about 6 addresses the company registered, namely: 24 Paramount Drive, Henderson, Auckland, 0610 (registered address),
24 Paramount Drive, Henderson, Auckland, 0610 (service address),
24 Paramount Drive, Henderson, Auckland, 0610 (records address),
24 Paramount Drive, Henderson, Auckland, 0610 (shareregister address) among others.
Asset One Limited had been using 360 School Road, Rd 4, Wellsford as their registered address until 02 Aug 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: Po Box 20292, Glen Eden, Auckland, 0641 New Zealand

Postal address used from 25 Jul 2024

Address #5: 24 Paramount Drive, Henderson, Auckland, 0610 New Zealand

Records & shareregister address used from 25 Jul 2024

Address #6: 24 Paramount Drive, Henderson, Auckland, 0610 New Zealand

Registered & service address used from 02 Aug 2024

Principal place of activity

360 School Road, Rd 4, Wellsford, 0974 New Zealand

Previous addresses

Address #1: 360 School Road, Rd 4, Wellsford, 0974 New Zealand

Registered & service address used from 01 Feb 2021 to 02 Aug 2024

Address #2: 360 School Road, Wellsford, 0974 New Zealand

Physical & registered address used from 08 Sep 2020 to 01 Feb 2021

Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 20 Oct 2017 to 08 Sep 2020

Address #4: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 25 Aug 2017 to 20 Oct 2017

Address #5: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 25 Aug 2017 to 08 Sep 2020

Address #6: 24 Paramount Drive, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 18 Aug 2016 to 25 Aug 2017

Dorothy Maree Ratcliffe - Director

Appointment date: 18 Aug 2016

Pamela Paea Watson - Director

Appointment date: 18 Aug 2016