Asset Engineering Limited, a registered company, was registered on 27 Apr 2017. 9429046061584 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company was classified. This company has been supervised by 1 director, named Peter Thomas Hamilton - an active director whose contract started on 27 Apr 2017.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 112 Youngson Road, Rd 8, Tauranga, 3180 (type: physical, registered).
A total of 100 shares are issued to 8 shareholders (7 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the 3rd share allocation (22 shares 22 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hamilton, Megan Margaret |
Rd 8 Whakamarama 3180 New Zealand |
15 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Kuka, Jacob Tyler |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 22 | |||
| Individual | Heavener, Robert Dean |
Pyes Pa Tauranga 3112 New Zealand |
16 Sep 2020 - |
| Entity (NZ Limited Company) | G & A Home Trustee 2019 Limited Shareholder NZBN: 9429047329515 |
Waihi Waihi 3610 New Zealand |
16 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 8 | |||
| Individual | Hamilton, Craig Matthew |
Rd 8 Tauranga 3180 New Zealand |
27 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 58 | |||
| Director | Hamilton, Peter Thomas |
Rd 8 Tauranga 3180 New Zealand |
27 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Heavener, Robert Dean |
Pyes Pa Tauranga 3112 New Zealand |
16 Sep 2020 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Individual | Hamilton, David Richard |
Rd 8 Tauranga 3180 New Zealand |
27 Apr 2017 - |
Peter Thomas Hamilton - Director
Appointment date: 27 Apr 2017
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 27 Apr 2017
The Celt Saxon Corp Limited
112 Youngson Road
Development Project Consulting Limited
112 Youngson Road
Tru Sport Limited
65 Youngson Road
Criss Cross Early Learning Trust
245 Old Highway
Bay Drilling Limited
70 Youngson Road
Evening Light Christian Fellowship
332b Old Highway
Amber Engineering Limited
12 Bethlehem Road
Galvaniz Company Limited
85 Smiths Road
Jem Trading 2016 Limited
91 Tebbutt Road
Metpresco Engineering Limited
34 Te Karaka Drive
Ryland Engineering Limited
805 State Highway 2
Tmh Consulting Limited
19 Athfield Drive