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Assetcare Limited

Type: NZ Limited Company (Ltd)
9429036221035
NZBN
1260063
Company Number
Registered
Company Status
Current address
45 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 15 Nov 2016

Assetcare Limited, a registered company, was started on 12 Dec 2002. 9429036221035 is the number it was issued. The company has been run by 2 directors: Peter Wemyss Clark - an active director whose contract began on 12 Dec 2002,
Gale Margaret Ward - an active director whose contract began on 12 Dec 2002.
Updated on 15 Feb 2022, the BizDb database contains detailed information about 1 address: 45 Fairfax Avenue, Penrose, Auckland, 1061 (category: registered, physical).
Assetcare Limited had been using 43 Galway Street, Onehunga, Auckland as their physical address up to 15 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 43 Galway Street, Onehunga, Auckland New Zealand

Physical address used from 27 Feb 2008 to 15 Nov 2016

Address: 43 Galway Street, Onehunga, Auckland New Zealand

Registered address used from 22 Feb 2007 to 15 Nov 2016

Address: 772a Manukau Road, Royal Oak, Auckland

Registered address used from 12 Dec 2002 to 22 Feb 2007

Address: 772a Manukau Road, Royal Oak, Auckland

Physical address used from 12 Dec 2002 to 27 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gale Margaret Ward Onehunga
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Peter Wemyss Clark Mt Albert
Auckland
Directors

Peter Wemyss Clark - Director

Appointment date: 12 Dec 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Mar 2010


Gale Margaret Ward - Director

Appointment date: 12 Dec 2002

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 31 May 2016

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