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General information

Asset Development Group Limited

Type: NZ Limited Company (Ltd)
9429036519118
New Zealand Business Number
1206740
Company Number
Registered
Company Status

Asset Development Group Limited (issued a business number of 9429036519118) was registered on 27 Jun 2002. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up to 15 Nov 2019. Asset Development Group Limited used other names, namely: Ultrasonics Limited from 27 Jun 2002 to 29 Nov 2003. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 149 shares (99.33% of shares), namely:
Egnelius, Jonas Peter (an individual) located at Southshore, Christchurch. In the second group, a total of 1 shareholder holds 0.67% of all shares (exactly 1 share); it includes
Cox, Josephine Olivia (an individual) - located at Southshore, Christchurch. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 15 Nov 2019
Last updated:
Directors
Name and Address Role Period
Jonas Peter Egnelius
Southshore, Christchurch, 8062
Address used since 21 Apr 2004
Director 27 Jun 2002 - current
Cameron Rex Parsonson
Shirley, Christchurch, 8061
Address used since 03 Mar 2008
Director 27 Jun 2002 - 30 Nov 2010
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 30 Nov 2016 - 15 Nov 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 13 May 2015 - 30 Nov 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 08 May 2013 - 13 May 2015
Staples Rodway, Level 2, 116 Riccarton Road, Christchurch Registered & physical 02 Feb 2006 - 08 May 2013
6 Pukeko Place, Southshore, Christchurch Physical & registered 28 Apr 2004 - 02 Feb 2006
6 Millhill Lane, Huntsbury, Christchurch Registered & physical 02 Dec 2003 - 28 Apr 2004
59 Straven Road, Riccarton, Christchurch Physical & registered 27 Jun 2002 - 02 Dec 2003
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Egnelius, Jonas Peter
Individual 		Southshore
Christchurch
 25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cox, Josephine Olivia
Individual 		Southshore
Christchurch
8062 		08 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Parsonson, Cameron Rex
Individual 		Shirley
Christchurch 8061
 27 Jun 2002 - 15 Sep 2011
Location
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