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General information

Asset Construction (2015) Limited

Type: NZ Limited Company (Ltd)
9429037458904
New Zealand Business Number
983924
Company Number
Registered
Company Status

Asset Construction (2015) Limited (NZBN 9429037458904) was started on 19 Oct 1999. 2 addresses are in use by the company: 3 Freedom Lane, Beachlands, Auckland, 2018 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their physical address, up until 12 Sep 2022. Asset Construction (2015) Limited used other names, namely: Asset Homes Limited from 26 Nov 2012 to 13 Jan 2015, Assest Homes Limited (15 Nov 2012 to 26 Nov 2012) and Pyramid Construction Limited (19 Oct 1999 - 15 Nov 2012). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75% of shares), namely:
Warnock, David Alexander (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Warnock, Melissa Elizabeth (an individual) - located at Beachlands, Auckland. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
3 Freedom Lane, Beachlands, Auckland, 2018 Registered & physical & service 12 Sep 2022
Last updated:
Directors
Name and Address Role Period
David Alexander Warnock
Beachlands, Auckland, 2018
Address used since 02 Jul 2015
Director 19 Oct 1999 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 09 May 2011 - 12 Sep 2022
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered 01 Oct 2008 - 01 Oct 2008
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical 01 Oct 2008 - 01 Oct 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical & registered 05 Jul 2007 - 01 Oct 2008
C/o 2 Kings Road, Panmure Registered 13 Apr 2005 - 05 Jul 2007
C/o 2 Kings Road, Panmureauckland Physical 13 Apr 2005 - 05 Jul 2007
L1 295 Dominion Road, Auckland Physical & registered 10 Jun 2003 - 13 Apr 2005
C/o Abbott Holdings Ltd, L1,, Epsom, Auckland Physical 10 May 2001 - 10 May 2001
C/o Abbott Wahlstrom & Associates Ltd, 145 Manukau Road, Epsom, Auckland Physical 27 Apr 2000 - 10 May 2001
C/o Abbott Wahlstrom & Associates Ltd, 145 Manukau Road, Epsom, Auckland Registered 27 Apr 2000 - 10 Jun 2003
C/o Abbott Wahlstrom & Associates Ltd, 145 Manukau Road, Epsom, Auckland Registered 12 Apr 2000 - 27 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Warnock, David Alexander
Individual 		Beachlands
Auckland
2018 		19 Oct 1999 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Warnock, Melissa Elizabeth
Individual 		Beachlands
Auckland
2018 		11 Feb 2008 - current
Location
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