General information
Asset Management Partners Limited
Type: NZ Limited Company (Ltd)9429033303635
New Zealand Business Number
1956957
Company Number
Registered
Company Status
102296095
GST Number
K623010 - Finance Company Operation
Industry classification codes with description
Asset Management Partners Limited (issued a business number of 9429033303635) was registered on 28 Jun 2007. 9 addresess are currently in use by the company: Level 2 Panama East, 469 Grey Street, Hamilton, 3216 (type: office, delivery). Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 had been their physical address, up to 23 Mar 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Londongreen Limited (an entity) located at 469 Grey Street, Hamilton postcode 3216. "Finance company operation" (ANZSIC K623010) is the classification the ABS issued to Asset Management Partners Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vazey Child, 16-mar-2010, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Mar 2010 |
| 3 London Street, Hamilton, 3204 | Registered & physical & service | 23 Mar 2010 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Office | 18 Jun 2019 |
| Po Box 9361, Waikato Mail Centre, Hamilton, 3240 | Postal | 16 Jun 2021 |
Contact info
64 7 9572651
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Dean Johnson
Chartwell, Hamilton, 3210
Address used since 01 Sep 2022
Huntington, Hamilton, 3210
Address used since 16 Mar 2010 |
Director | 28 Jun 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 9361, Waikato Mail Centre, Hamilton, 3240 | Postal | 16 Jun 2021 |
| 19 Knox Street, Hamilton Central, Hamilton, 3204 | Delivery | 16 Jun 2021 |
| Level 2 Panama East, 469 Grey Street, Hamilton, 3216 | Office & delivery | 19 Jun 2023 |
Principal place of activity
| 11 London Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical & registered | 29 May 2009 - 23 Mar 2010 |
| C/-i T Partners, Ground Floor, Acacia Apartment Building, 11 London Street, Hamilton | Registered & physical | 28 Jun 2007 - 29 May 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Londongreen Limited Shareholder NZBN: 9429030833739 Entity (NZ Limited Company) |
469 Grey Street Hamilton 3216 |
29 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Andrew Dean Individual |
Hamilton |
18 Aug 2009 - 18 Aug 2009 |
|
Johnson, Andrew Dean Individual |
Hamilton |
18 Aug 2009 - 18 Aug 2009 |
|
Da Silva, Carlos Manuel Individual |
Hamilton |
18 Aug 2009 - 18 Aug 2009 |
|
Andrew Johnson Business Trust Other |
3 London Street Hamilton |
16 Mar 2010 - 29 Apr 2021 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
28 Jun 2007 - 27 Jun 2010 | |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
28 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Londongreen Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3698689 |
| Country of origin | NZ |
| Address |
Level 3, Pwc Centre Cnr Ward Street & Anglesea Street Hamilton 3204 |
Location
Companies nearby
 |
Dps Family Trustees Limited 3 London Street |
|
Mg Engineering Limited 3 London Street |
|
Read Think Learn Limited 3 London Street |
|
Papa Aroha Farms Limited 3 London Street |
|
Raglan Fish Limited 3 London Street |
|
Kaimai Farms Limited 3 London Street |
Similar companies
|
Everest Finance Limited 14 Knox Street |
|
Nnb Finance Limited Level 1, Caro House |
|
Miller Financial Management Limited Kpmg, Level 10, Kpmg Centre |
|
NZ Vehicle Finance Limited 39 Thackeray St |
|
Apollo Funding Limited 275 Hukanui Road |
|
NZ Money Lenders Limited 770a Te Rapa Road |