General information
Asset Monitoring Limited
Type: NZ Limited Company (Ltd)9429037686109
New Zealand Business Number
941299
Company Number
Registered
Company Status
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description
Asset Monitoring Limited (New Zealand Business Number 9429037686109) was launched on 15 Jan 1999. 2 addresses are in use by the company: 53 Ocean Breeze Drive, Waihi Beach, Waihi Beach, 3611 (type: registered, physical). Unit 2, 52 Bruce Mclaren Road, Henderson, Auckland had been their registered address, up until 02 May 2018. 900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (100% of shares), namely:
Thompson, Nigel (an individual) located at Waihi Beach, Waihi Beach postcode 3611. "Scientific or technical service nec" (ANZSIC M692540) is the classification the ABS issued to Asset Monitoring Limited. The Businesscheck data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Ocean Breeze Drive, Waihi Beach, Waihi Beach, 3611 | Registered & physical & service | 02 May 2018 |
Contact info
www.amltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Robert Thompson
Waihi Beach, Waihi Beach, 3611
Address used since 23 Apr 2018
Henderson, Auckland, 0612
Address used since 19 Apr 2016 |
Director | 15 Jan 1999 - current |
|
Brian James Jones
Mount Eden, Auckland, 1024
Address used since 10 Sep 2009 |
Director | 14 Feb 2004 - 02 Oct 2010 |
|
Chrisopher Bruce Coleman
Glendowie, Auckland,
Address used since 15 Jan 1999 |
Director | 15 Jan 1999 - 14 Feb 2004 |
|
Wayne Patrick Henderson
Glenfield, North Shore,
Address used since 15 Jan 1999 |
Director | 15 Jan 1999 - 14 Feb 2004 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 15 Jan 1999 |
Director | 15 Jan 1999 - 15 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 52 Bruce Mclaren Road, Henderson, Auckland, 0612 | Registered & physical | 23 Sep 2016 - 02 May 2018 |
| 731 Dairy Flat Highway, Rd 2, Albany, 0792 | Registered & physical | 23 Oct 2014 - 23 Sep 2016 |
| 731 State Highway 17, Albany Rd2, North Shore City | Physical & registered | 13 Nov 2007 - 23 Oct 2014 |
| 731 State Highway 17, Albany Rd2, North Shore City | Registered | 18 Oct 2006 - 13 Nov 2007 |
| State Highway 17, Albany Rd2, North Shore City | Physical | 18 Oct 2006 - 13 Nov 2007 |
| Level 1, 5/100 Bush Road, North Harbour, Auckland | Physical | 11 Dec 2000 - 18 Oct 2006 |
| Hart & Co (chartered Accountants), Level 2, 15 Huron Street, Takapuna, Auckland | Registered | 11 Dec 2000 - 18 Oct 2006 |
| Hart & Co (chartered Accountants), Level 2, 15 Huron Street, Takapuna, Auckland | Physical | 11 Dec 2000 - 11 Dec 2000 |
| Hart & Co (chartered Accountants), Level 2, 15 Huron Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 11 Dec 2000 |
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Nigel Individual |
Waihi Beach Waihi Beach 3611 |
15 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartle, Muriel Individual |
Silverdale Silverdale 0932 |
28 Oct 2004 - 21 Sep 2021 |
|
Thompson, Angela Individual |
Silverdale Silverdale 0932 |
15 Jan 1999 - 21 Sep 2017 |
|
Jones, Brian James Individual |
Mt Eden Auckland |
15 Jan 1999 - 02 Jun 2011 |
|
Bartle, Muriel Individual |
Silverdale Silverdale 0932 |
28 Oct 2004 - 21 Sep 2021 |
|
Coleman, Christopher Bruce Individual |
Glendowie Auckland |
15 Jan 1999 - 28 Oct 2004 |
|
Flanagan, Nicola Therese Individual |
Waiwera |
29 Sep 2008 - 05 Aug 2010 |
|
Henderson, Wayne Patrick Individual |
Glenfield North Shore |
15 Jan 1999 - 28 Oct 2004 |
|
Flanagan, Mark Trevor Individual |
Rd3 Kaukapakapa |
28 Oct 2004 - 05 Aug 2010 |
Location
Companies nearby
 |
Reddy Investments 2015 Limited Unit 4, 52 Bruce Mclaren Road |
|
Homeplus Central Auckland Limited 48 Bruce Mclaren Road |
|
Homeplus Limited 48 Bruce Mclaren Road |
|
Homeplus West Auckland Limited 48 Bruce Mclaren Road |
|
Homeplus South Auckland Limited 48 Bruce Mclaren Road |
|
Homeplus Franklin Limited 48 Bruce Mclaren Road |
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