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General information

Asset Plan Limited

Type: NZ Limited Company (Ltd)
9429038451447
New Zealand Business Number
686136
Company Number
Registered
Company Status

Asset Plan Limited (issued an NZ business number of 9429038451447) was incorporated on 11 Jul 1995. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service). 754 Matakana Road, Rd 5, Warkworth had been their physical address, up to 22 Dec 2011. Asset Plan Limited used other names, namely: Janz Direct Limited from 05 Apr 2002 to 04 Aug 2014, United Janz Car Imports Limited (22 Aug 1995 to 05 Apr 2002) and Batkin Limited (11 Jul 1995 - 22 Aug 1995). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Koseki, Shuichiro (an individual) located at Rd 4, Katikati 3181 postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
The Trust Advisors Group Limited (an entity) - located at Rd 4, Whakamarama. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
40 Taharoto Road, Takapuna, Auckland, 0622 Physical & service & registered 22 Dec 2011
Last updated:
Directors
Name and Address Role Period
Michael Sinkinson
Rd 4, Katikati, 3181
Address used since 02 Jun 2021
Northcote, Auckland, 0627
Address used since 04 Aug 2014
Director 04 Aug 2014 - current
Shuichiro Koseki
Rd 5, Warkworth, 0985
Address used since 12 May 2010
Director 26 Jul 1995 - 04 Aug 2014
Peter William Russel
Takapuna, Auckland,
Address used since 11 Jul 1995
Director 11 Jul 1995 - 26 Jul 1995
Addresses
Previous address Type Period
754 Matakana Road, Rd 5, Warkworth, 0985 Physical 23 Jun 2011 - 22 Dec 2011
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 23 Jun 2011 - 22 Dec 2011
286 Upper Harbour Drive, Greenhithe, Auckland Registered 09 Aug 2001 - 09 Aug 2001
754 Matanaka Road, Warkworth, Auckland Registered 09 Aug 2001 - 23 Jun 2011
754 Matanaka Road, Warkworth, Auckland Physical 29 Nov 1999 - 23 Jun 2011
525 Great South Road, Penrose, Auckland 6 Registered 29 Nov 1999 - 09 Aug 2001
286 Upper Harbour Drive, Greenhithe, Auckland Physical 29 Nov 1999 - 29 Nov 1999
525 Great South Road, Penrose, Auckland Physical 29 Nov 1999 - 29 Nov 1999
500 Great South Road, Greenlane, Auckland Physical & registered 20 Aug 1999 - 29 Nov 1999
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered & physical 31 Oct 1997 - 20 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Koseki, Shuichiro
Individual 		Rd 4
Katikati 3181
3181 		11 Jul 1995 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
The Trust Advisors Group Limited
Shareholder NZBN: 9429037485689
Entity (NZ Limited Company) 		Rd 4
Whakamarama
3181 		04 Aug 2014 - current
Location
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