General information

Assetwise NZ Limited

Type: NZ Limited Company (Ltd)
9429035368748
New Zealand Business Number
1517881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101845664
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Assetwise Nz Limited (issued an NZ business number of 9429035368748) was registered on 22 Jun 2004. 6 addresess are in use by the company: 15 Lucia Glade, Meadowbank, Auckland, 1072 (type: postal, registered). Level 1, 101 Main Highway, Ellerslie, Auckland had been their registered address, up until 21 Sep 2022. Assetwise Nz Limited used other aliases, namely: Force 10 Limited from 22 Jun 2004 to 28 Jan 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
Michael John Lust (an other) located at Meadowbank, Auckland postcode 1072,
Victoria Maree Wilson (an other) located at Meadowbank, Auckland postcode 1072,
Scott Harvey Wilson (an other) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Wilson, Victoria Marie (an individual) - located at Meadowbank, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Wilson, Scott Harvey, located at Meadowbank, Auckland (an individual). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Assetwise Nz Limited. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
P O Box 11333, Ellerslie, Auckland, 1542 Postal 24 Sep 2019
15 Lucia Glade, Meadowbank, Auckland, 1072 Office & delivery 13 Sep 2022
15 Lucia Glade, Meadowbank, Auckland, 1072 Registered & physical & service 21 Sep 2022
15 Lucia Glade, Meadowbank, Auckland, 1072 Postal 30 Sep 2023
Contact info
64 9 5801111
Phone (Phone)
scott@assetwise.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@assetwise.nz
Email
www.assetwise.nz
Website
Directors
Name and Address Role Period
Scott Harvey Wilson
Meadowbank, Auckland, 1072
Address used since 02 Sep 2016
Director 22 Jun 2004 - current
Addresses
Other active addresses
Type Used since
15 Lucia Glade, Meadowbank, Auckland, 1072 Postal 30 Sep 2023
Principal place of activity
101 Main Highway , Ellerslie , Auckland , 1051
Previous address Type Period
Level 1, 101 Main Highway, Ellerslie, Auckland, 1542 Registered & physical 21 Apr 2021 - 21 Sep 2022
Level 1, 101 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 04 May 2011 - 21 Apr 2021
101 Main Highway, Ellerslie, Auckland, 1051 Physical 22 Jul 2010 - 04 May 2011
Ground Floor, Building C, 382 Manukau Road, Auckland 1344 Physical 03 Sep 2009 - 22 Jul 2010
Ground Floor, Building C, 382 Manukau Road, Epsom, Ak Registered 03 Sep 2009 - 04 May 2011
106a Godden Cres, Mission Bay, Auckland 1071 Physical & registered 04 Feb 2009 - 03 Sep 2009
114 Reihana Street, Orakei, Auckland Registered & physical 11 May 2005 - 04 Feb 2009
54 Reihana Street, Orakei, Auckland Registered & physical 22 Jun 2004 - 11 May 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Michael John Lust
Other (Other)
Meadowbank
Auckland
1072
22 Jun 2004 - current
Victoria Maree Wilson
Other (Other)
Meadowbank
Auckland
1072
22 Jun 2004 - current
Scott Harvey Wilson
Other (Other)
Meadowbank
Auckland
1072
22 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Victoria Marie
Individual
Meadowbank
Auckland
1072
22 Jun 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wilson, Scott Harvey
Individual
Meadowbank
Auckland
1072
22 Jun 2004 - current
Location
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