Asola Investments Limited, a registered company, was started on 12 Feb 1992. 9429039032355 is the number it was issued. The company has been run by 8 directors: Bronwyn Shirley Gallagher - an active director whose contract began on 26 Feb 1992,
Susan Andrea Gallagher - an active director whose contract began on 05 Sep 2019,
Kate May Paterson - an active director whose contract began on 18 Jul 2023,
Graham Fisher Kent - an inactive director whose contract began on 06 Jun 1996 and was terminated on 18 Jul 2023,
Stuart John Gallagher - an inactive director whose contract began on 14 Mar 1995 and was terminated on 01 Sep 2019.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (types include: registered, physical).
Asola Investments Limited had been using C/-Hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland as their physical address up to 31 Jul 2009.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Paterson, Kate May (an individual) located at Mount Eden, Auckland postcode 1024,
Gallagher, Susan Andrea (an individual) located at Auckland Central, Auckland postcode 1010,
Gallagher, Bronwyn Shirley (a director) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland
Physical & registered address used from 07 Aug 2007 to 31 Jul 2009
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Registered address used from 26 Jul 2005 to 07 Aug 2007
Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom
Physical address used from 26 Jul 2005 to 07 Aug 2007
Address: C/- Hargrave Accounting Ltd, Level One, 3 Owens Road, Epsom
Physical address used from 14 Feb 2000 to 26 Jul 2005
Address: C/-hargrave Accounting, 295 Remuera Road, Auckland
Registered address used from 14 Feb 2000 to 26 Jul 2005
Address: C/-hargrave Accounting, 295 Remuera Road, Auckland
Physical address used from 14 Feb 2000 to 14 Feb 2000
Address: Pricewaterhousecoopers (bmb), Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 25 Aug 1999 to 14 Feb 2000
Address: Same As Registered Office
Physical address used from 25 Aug 1999 to 14 Feb 2000
Address: Coopers & Lybrand Tower, Level 29, 23-29 Albert St, Auckland
Physical address used from 07 Jul 1998 to 25 Aug 1999
Address: Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 07 Jul 1998 to 25 Aug 1999
Address: 282 Kohimarama Road, Kohimarama, Auckland
Registered address used from 06 Mar 1995 to 07 Jul 1998
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 22 Feb 1992 to 06 Mar 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Paterson, Kate May |
Mount Eden Auckland 1024 New Zealand |
11 Jul 2023 - |
Individual | Gallagher, Susan Andrea |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2018 - |
Director | Gallagher, Bronwyn Shirley |
Kohimarama Auckland 1071 New Zealand |
15 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kent, Graham Fisher |
Kohimarama Auckland 1071 New Zealand |
15 Dec 2017 - 11 Jul 2023 |
Director | Kent, Graham Fisher |
Kohimarama Auckland 1071 New Zealand |
15 Dec 2017 - 11 Jul 2023 |
Director | Kent, Graham Fisher |
Kohimarama Auckland 1071 New Zealand |
15 Dec 2017 - 11 Jul 2023 |
Individual | Potter, John Harry Watson |
Remuera Auckland 1050 New Zealand |
15 Dec 2017 - 10 Apr 2018 |
Entity | Gallagher Management Limited Shareholder NZBN: 9429039892959 Company Number: 258542 |
3 Owens Road Epsom, Auckland 1023 |
12 Feb 1992 - 15 Dec 2017 |
Director | John Harry Watson Potter |
Remuera Auckland 1050 New Zealand |
15 Dec 2017 - 10 Apr 2018 |
Entity | Gallagher Management Limited Shareholder NZBN: 9429039892959 Company Number: 258542 |
12 Feb 1992 - 15 Dec 2017 |
Bronwyn Shirley Gallagher - Director
Appointment date: 26 Feb 1992
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Feb 1992
Susan Andrea Gallagher - Director
Appointment date: 05 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Sep 2019
Kate May Paterson - Director
Appointment date: 18 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Jul 2023
Graham Fisher Kent - Director (Inactive)
Appointment date: 06 Jun 1996
Termination date: 18 Jul 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Jul 2015
Stuart John Gallagher - Director (Inactive)
Appointment date: 14 Mar 1995
Termination date: 01 Sep 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Mar 1995
Keely Ann Gallagher - Director (Inactive)
Appointment date: 14 Mar 1995
Termination date: 01 Sep 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Mar 1995
John Harry Watson Potter - Director (Inactive)
Appointment date: 06 Jun 1996
Termination date: 21 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Geoffrey Gordon Gallagher - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 14 Mar 1995
Address: Kohimarama, Auckland,
Address used since 26 Feb 1992
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