General information
Assetcare Limited
Type: NZ Limited Company (Ltd)9429036221035
New Zealand Business Number
1260063
Company Number
Registered
Company Status
Assetcare Limited (NZBN 9429036221035) was registered on 12 Dec 2002. 1 address is currently in use by the company: 45 Fairfax Avenue, Penrose, Auckland, 1061 (type: registered, physical). 43 Galway Street, Onehunga, Auckland had been their physical address, up to 15 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gale Ward (an individual) located at Onehunga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peter Clark (an individual) - located at Mt Albert, Auckland. The Businesscheck information was updated on 15 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 45 Fairfax Avenue, Penrose, Auckland, 1061 | Registered & physical | 15 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wemyss Clark
Mount Albert, Auckland, 1025
Address used since 01 Mar 2010 |
Director | 12 Dec 2002 - current |
|
Gale Margaret Ward
Mangere Bridge, Auckland, 2022
Address used since 31 May 2016 |
Director | 12 Dec 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Galway Street, Onehunga, Auckland | Physical | 27 Feb 2008 - 15 Nov 2016 |
| 43 Galway Street, Onehunga, Auckland | Registered | 22 Feb 2007 - 15 Nov 2016 |
| 772a Manukau Road, Royal Oak, Auckland | Registered | 12 Dec 2002 - 22 Feb 2007 |
| 772a Manukau Road, Royal Oak, Auckland | Physical | 12 Dec 2002 - 27 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale Margaret Ward Individual |
Onehunga Auckland |
12 Dec 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Wemyss Clark Individual |
Mt Albert Auckland |
12 Dec 2002 - current |
Location
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