General information
Asset Plus Investments Limited
Type: NZ Limited Company (Ltd)9429036972838
New Zealand Business Number
1122938
Company Number
Registered
Company Status
Asset Plus Investments Limited (New Zealand Business Number 9429036972838) was incorporated on 14 Mar 2001. 2 addresses are in use by the company: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (type: registered, physical). Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland had been their registered address, up to 15 Apr 2021. Asset Plus Investments Limited used other aliases, namely: Eastgate Shopping Centre Limited from 14 Mar 2001 to 10 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Asset Plus Limited (an entity) located at 30 Gaunt Street, Wynyard Quarter, Auckland postcode 1010. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 | Registered & physical & service | 15 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Robert Allen Bollard
Parnell, Auckland, 1052
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 14 Jul 2022
Auckland Central, Auckland, 1010
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Donald Bruce Cotterill
Takapuna, Auckland, 0622
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
John Edward Mcbain
Nsw, 2022
Address used since 09 Sep 2020
2 Chifley Square, Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 09 Sep 2020 - current |
|
Anthony William Sewell
Aidanfield, Christchurch, 8025
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 10 May 2017 |
|
James William Sherwin
1 Market Lane, Wellington, 6011
Address used since 18 Jun 2015 |
Director | 21 Mar 2007 - 02 May 2017 |
|
John Anthony Anderson
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 17 Mar 2017 |
|
Kerry David Hitchcock
Parnell, Auckland, 1052
Address used since 18 Jun 2015 |
Director | 01 Apr 2011 - 08 Mar 2016 |
|
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 15 Feb 2016 |
|
Bevan David Cushing
Fendalton, Christchurch, 8014
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 21 Aug 2014 |
|
Kevin John Podmore
Lower Hutt, Wellington, 5010
Address used since 15 Jan 2009 |
Director | 30 Nov 2005 - 01 Apr 2011 |
|
Peter Anthony Garty
Khandallah, Wellington,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 05 Jan 2009 |
|
Philip Richard Burt
Tawa,
Address used since 12 Mar 2007 |
Director | 12 Mar 2007 - 31 Mar 2008 |
|
Sandra Ann Lee
Lower Hutt, Wellington,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 21 Mar 2007 |
|
Robert James Cameron
Christchurch,
Address used since 31 May 2002 |
Director | 14 Mar 2001 - 21 Feb 2007 |
|
Paul Albert Dallimore
Christchurch,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 30 Nov 2005 |
|
Michael Gerald Nidd
Dunedin,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 30 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 | Registered & physical | 02 Aug 2018 - 15 Apr 2021 |
| Level 13, 99 Albert Street, Auckland, 1010 | Registered & physical | 04 May 2016 - 02 Aug 2018 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1143 | Registered & physical | 08 Apr 2013 - 04 May 2016 |
| Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, 6011 | Registered & physical | 09 Aug 2011 - 08 Apr 2013 |
| Level 1, 10 Cambridge Terrace, Wellington, 6140 | Physical & registered | 21 Mar 2011 - 09 Aug 2011 |
| 259 Wakefield Street, Wellington | Physical | 11 May 2007 - 21 Mar 2011 |
| 259 Wakefield Street, Wellington | Registered | 26 Feb 2007 - 21 Mar 2011 |
| Level 5, Torrens House, 195 Hereford Street, Christchurch | Physical | 10 May 2002 - 11 May 2007 |
| Level 5, Torrens House, 195 Hereford Street, Christchurch | Registered | 10 May 2002 - 26 Feb 2007 |
| 2nd Floor, Deloitte House, 32 Oxford Terrace, Christchurch | Physical | 31 Aug 2001 - 10 May 2002 |
| Carnegie Centre, Level 1, 110 Moray Place, Dunedin | Registered | 31 Aug 2001 - 10 May 2002 |
| Carnegie Centre, Level 1, 110 Moray Place, Dunedin | Physical | 31 Aug 2001 - 31 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Plus Limited Shareholder NZBN: 9429031430098 Entity (NZ Limited Company) |
30 Gaunt Street, Wynyard Quarter Auckland 1010 |
19 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The National Property Trust Holdings Limited Shareholder NZBN: 9429038703829 Company Number: 625906 Entity |
14 Mar 2001 - 19 Apr 2011 | |
|
The National Property Trust Holdings Limited Shareholder NZBN: 9429038703829 Company Number: 625906 Entity |
14 Mar 2001 - 19 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asset Plus Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3055866 |
| Country of origin | NZ |
| Address |
Level 13 99 Albert Street Auckland 1010 |
Location
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