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Tier 1 Asset Management Limited

Type: NZ Limited Company (Ltd)
9429046740670
NZBN
6817113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
15 Edward Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 02 May 2018
27444
Marion Square
Wellington 6141
New Zealand
Postal address used since 30 Apr 2019
15 Edward Street
Te Aro
Wellington 6011
New Zealand
Office address used since 30 Apr 2019

Tier 1 Asset Management Limited, a registered company, was started on 02 May 2018. 9429046740670 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company is classified. This company has been run by 1 director, named Andrew Lawrence Richbell - an active director whose contract began on 02 May 2018.
Last updated on 04 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: 6 Melbourne Road, Island Bay, Wellington, 6023 (physical address),
6 Melbourne Road, Island Bay, Wellington, 6023 (service address),
27444, Marion Square, Wellington, 6141 (postal address),
15 Edward Street, Te Aro, Wellington, 6011 (office address) among others.
Tier 1 Asset Management Limited had been using 15 Edward Street, Te Aro, Wellington as their physical address up until 29 Apr 2020.
Former names used by the company, as we found at BizDb, included: from 23 Apr 2018 to 24 May 2018 they were called Madstylz Asset Management Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 6 Melbourne Road, Island Bay, Wellington, 6023 New Zealand

Delivery address used from 30 Apr 2019

Address #5: 6 Melbourne Road, Island Bay, Wellington, 6023 New Zealand

Physical & service address used from 29 Apr 2020

Principal place of activity

15 Edward Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address #1: 15 Edward Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 02 May 2018 to 29 Apr 2020

Contact info
64 21 794849
30 Apr 2019 Phone
andrew.richbell@tierone.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Richbell, Andrew Lawrence Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richbell, Fiona May Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Richbell, Andrew Lawrence Island Bay
Wellington
6023
New Zealand
Individual Richbell, Fiona May Island Bay
Wellington
6023
New Zealand
Directors

Andrew Lawrence Richbell - Director

Appointment date: 02 May 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 02 May 2018

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