General information

Asset Online Solutions Limited

Type: NZ Limited Company (Ltd)
9429034346556
New Zealand Business Number
1757614
Company Number
Registered
Company Status

Asset Online Solutions Limited (issued an NZ business identifier of 9429034346556) was incorporated on 01 Feb 2006. 2 addresses are currently in use by the company: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (type: registered, service). 37 Lake Road, Frankton, Hamilton had been their registered address, up to 14 Feb 2023. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Knudsen, Simon John (an individual) located at Britannia Heights, Nelson postcode 7010,
A & B Knudsen Limited (an entity) located at Britannia Heights, Nelson postcode 7010,
Knudsen, Joanne Marie (an individual) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Knudsen, Simon (an individual) - located at Britannia Heights, Nelson. Our data was last updated on 22 Mar 2024.

Current address Type Used since
37 Lake Road, Frankton, Hamilton, 3240 Physical 31 Jan 2022
21 Moonlight Drive, Rototuna North, Hamilton, 3210 Registered & service 14 Feb 2023
Directors
Name and Address Role Period
Simon Knudsen
Britannia Heights, Nelson, 7010
Address used since 24 Oct 2017
Waikanae Beach, Waikanae, 5036
Address used since 18 Nov 2015
Waikanae, Waikanae, 5036
Address used since 11 May 2017
Director 01 Feb 2006 - current
Addresses
Previous address Type Period
37 Lake Road, Frankton, Hamilton, 3240 Registered & service 31 Jan 2022 - 14 Feb 2023
5 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical 26 May 2017 - 31 Jan 2022
41 Old Mill Street, Hamilton, 3240 Registered & physical 10 May 2007 - 26 May 2017
63 Kay Drive, Blockhouse Bay, Auckland 0600 Registered & physical 19 Sep 2006 - 10 May 2007
268 Whitney Street, Blockhouse Bay, Auckland Registered & physical 01 May 2006 - 19 Sep 2006
18 Opanuku Road, Henderson Valley, Auckland Physical & registered 01 Feb 2006 - 01 May 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Knudsen, Simon John
Individual
Britannia Heights
Nelson
7010
21 May 2010 - current
A & B Knudsen Limited
Shareholder NZBN: 9429034699355
Entity (NZ Limited Company)
Britannia Heights
Nelson
7010
21 May 2010 - current
Knudsen, Joanne Marie
Individual
Britannia Heights
Nelson
7010
21 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knudsen, Simon
Individual
Britannia Heights
Nelson
7010
01 Feb 2006 - current
Location
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