General information

Asset Track Leasing Limited

Type: NZ Limited Company (Ltd)
9429030378230
New Zealand Business Number
4226558
Company Number
Registered
Company Status
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description

Asset Track Leasing Limited (issued an NZ business identifier of 9429030378230) was registered on 19 Feb 2013. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up until 28 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Jadnak Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Olt Trustees Limited (an entity) - located at Oxford, Oxford. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the category the Australian Bureau of Statistics issued Asset Track Leasing Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Anthony David Harvey
Halswell, Christchurch, 8025
Address used since 04 Jun 2021
Tindalls Beach, Whangaparaoa, 0930
Address used since 19 Feb 2013
Director 19 Feb 2013 - current
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 19 Feb 2013
Director 19 Feb 2013 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Physical & registered 28 May 2018 - 28 Feb 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 30 Aug 2016 - 28 May 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 19 Feb 2013 - 30 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jadnak Trustees Limited
Shareholder NZBN: 9429034807019
Entity (NZ Limited Company)
Takapuna
Auckland
0622
19 Feb 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Olt Trustees Limited
Shareholder NZBN: 9429030946750
Entity (NZ Limited Company)
Oxford
Oxford
7430
19 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
Entity
East Tamaki
Auckland
2013
19 Feb 2013 - 02 Jul 2019
Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
Entity
East Tamaki
Auckland
2013
19 Feb 2013 - 02 Jul 2019
Location
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