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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Knudsen, Simon Individual |
Britannia Heights Nelson 7010 |
01 Feb 2006 - current |
Glenim Family Farm Limited 5 Hardley Street |
|
Marrah Limited 5 Hardley Street |
|
Folkus Enterprises Limited 5 Hardley Street |
|
Ferda Limited 5 Hardley Street |
|
Hcs New Zealand Limited 5 Hardley Street |
|
Ikon Commercial Limited 1026 Victoria Street |