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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gale Margaret Ward |
Onehunga Auckland |
12 Dec 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peter Wemyss Clark |
Mt Albert Auckland |
12 Dec 2002 - |
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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