General information

Asset Financing Solutions Limited

Type: NZ Limited Company (Ltd)
9429034246276
New Zealand Business Number
1785945
Company Number
Registered
Company Status

Asset Financing Solutions Limited (issued an NZ business number of 9429034246276) was started on 15 Mar 2006. 2 addresses are currently in use by the company: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up until 01 Jun 2021. Asset Financing Solutions Limited used other aliases, namely: Bay Regional Finance (Tauranga) Limited from 15 Mar 2006 to 25 Nov 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mccoy, Marina Lee (an individual) located at Otumoetai, Tauranga postcode 3110,
Burley Attwood Trustees (No.4) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Mccoy, Ian Wallace (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mccoy, Ian Wallace (an individual) - located at Otumoetai, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccoy, Marina Lee, located at Otumoetai, Tauranga (an individual). Our database was last updated on 01 Mar 2024.

Current address Type Used since
Unit 4 / 15d Minden Road, Te Puna, Tauranga, 3176 Registered & physical & service 01 Jun 2021
Directors
Name and Address Role Period
Ian Wallace Mccoy
Otumoetai, Tauranga, 3110
Address used since 13 May 2010
Director 15 Mar 2006 - current
Paul Raymond Clark
Papamoa Beach, Papamoa, 3118
Address used since 03 Jul 2017
Director 03 Jul 2017 - 01 Apr 2022
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 18 May 2021 - 01 Jun 2021
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered 11 Oct 2019 - 18 May 2021
141 Cameron Road, Tauranga, 3110 Registered & physical 01 Nov 2012 - 11 Oct 2019
L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga Registered & physical 15 Mar 2006 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccoy, Marina Lee
Individual
Otumoetai
Tauranga
3110
15 Mar 2006 - current
Burley Attwood Trustees (no.4) Limited
Shareholder NZBN: 9429030717480
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
17 Nov 2015 - current
Mccoy, Ian Wallace
Individual
Otumoetai
Tauranga
3110
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccoy, Ian Wallace
Individual
Otumoetai
Tauranga
3110
15 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccoy, Marina Lee
Individual
Otumoetai
Tauranga
3110
15 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Attwood, Michael Major
Individual
Tauranga South
Tauranga
3112
15 Mar 2006 - 17 Nov 2015
Clark, Paul Raymond
Individual
Papamoa Beach
Papamoa
3118
18 Oct 2017 - 05 Jul 2022
Clark, Paul Raymond
Individual
Papamoa Beach
Papamoa
3118
18 Oct 2017 - 05 Jul 2022
Spalding, Bevan Lee
Individual
Papamoa Beach
Papamoa
3118
18 Oct 2017 - 05 Jul 2022
Location
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