General information

Asset Homes NZ Limited

Type: NZ Limited Company (Ltd)
9429032101874
New Zealand Business Number
2288513
Company Number
Registered
Company Status

Asset Homes Nz Limited (issued an NZ business identifier of 9429032101874) was incorporated on 06 Aug 2009. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their registered address, up to 20 Sep 2013. 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 418 shares (83.6 per cent of shares), namely:
Cnnw Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 11.4 per cent of all shares (57 shares); it includes
Walmsley, Clive (an individual) - located at Otumoetai, Tauranga. The next group of shareholders, share allocation (25 shares, 5%) belongs to 1 entity, namely:
Walmsley, Janell Dawn, located at Otumoetai, Tauranga (an individual). Our database was last updated on 16 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 20 Sep 2013
Directors
Name and Address Role Period
Clive Walmsley
Otumoetai, Tauranga, 3110
Address used since 21 Feb 2022
Judea, Tauranga, 3110
Address used since 27 May 2010
Director 06 Aug 2009 - current
Addresses
Previous address Type Period
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Registered & physical 06 Aug 2009 - 20 Sep 2013
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 418
Shareholder Name Address Period
Cnnw Limited
Shareholder NZBN: 9429041014318
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
20 Jan 2016 - current
Shares Allocation #2 Number of Shares: 57
Shareholder Name Address Period
Walmsley, Clive
Individual
Otumoetai
Tauranga
3110
06 Aug 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Walmsley, Janell Dawn
Individual
Otumoetai
Tauranga
3110
06 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Larsen, Max Allan
Individual
Bethlehem
Tauranga
3110
17 May 2013 - 20 Jan 2016
Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity
06 Aug 2009 - 20 Jan 2016
Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity
06 Aug 2009 - 20 Jan 2016
Location
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