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Asset One Limited

Type: NZ Limited Company (Ltd)
9429042522683
NZBN
6087594
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
360 School Road
Wellsford 0974
New Zealand
Other address (Address For Share Register) used since 31 Aug 2020
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jan 2021
360 School Road
Rd 4
Wellsford 0974
New Zealand
Physical & registered & service address used since 01 Feb 2021

Asset One Limited, a registered company, was registered on 18 Aug 2016. 9429042522683 is the NZBN it was issued. "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 26 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 360 School Road, Rd 4, Wellsford, 0974 (physical address),
360 School Road, Rd 4, Wellsford, 0974 (registered address),
360 School Road, Rd 4, Wellsford, 0974 (service address),
360 School Road, Rd 4, Wellsford, 0974 (other address) among others.
Asset One Limited had been using 360 School Road, Wellsford as their physical address until 01 Feb 2021.
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%).

Addresses

Principal place of activity

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


Previous addresses

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

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

Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 20 Oct 2017 to 08 Sep 2020

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

Registered address used from 25 Aug 2017 to 20 Oct 2017

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

Physical address used from 25 Aug 2017 to 08 Sep 2020

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

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

Contact info
64 275 937843
Phone
annie@addit.kiwi
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ratcliffe, Dorothy Maree Henderson
Waitakere
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Pamela Paea Takanini
Takanini
2112
New Zealand
Directors

Dorothy Maree Ratcliffe - Director

Appointment date: 18 Aug 2016

Address: Henderson, Auckland, 0610 New Zealand

Address used since 18 Aug 2016


Pamela Paea Watson - Director

Appointment date: 18 Aug 2016

Address: Takanini, Takanini, 2112 New Zealand

Address used since 18 Aug 2016

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