General information
Asset Developments Limited
Type: NZ Limited Company (Ltd)9429038734977
New Zealand Business Number
619294
Company Number
Registered
Company Status
Asset Developments Limited (issued a New Zealand Business Number of 9429038734977) was started on 18 Jun 1993. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru, Timaru had been their physical address, until 27 Nov 2017. Asset Developments Limited used more aliases, namely: Adpot Coats Limited from 18 Jun 1993 to 30 Oct 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Jah Ft Trustees Limited (an entity) located at Timaru postcode 7910. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered & service | 27 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Alfred Henderson
Highfield, Timaru, 7910
Address used since 14 Mar 2013 |
Director | 18 Jun 1993 - current |
|
Ian Mark Falvey
Timaru,
Address used since 05 Apr 2007 |
Director | 29 Apr 1994 - 19 Dec 2007 |
|
Bryan Lex Franklin
Timaru,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 08 Apr 2004 |
|
Allan James Hubbard
Timaru,
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 29 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered | 31 Mar 2014 - 27 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 03 May 2012 - 31 Mar 2014 |
| 39 George Street, Timaru 7910 | Registered & physical | 07 Apr 2010 - 03 May 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered & physical | 18 Feb 2009 - 07 Apr 2010 |
| The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe St, Timaru | Registered | 01 May 2006 - 18 Feb 2009 |
| The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru | Physical | 01 May 2006 - 18 Feb 2009 |
| 39 George Street, Timaru | Registered & physical | 05 Dec 1996 - 01 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Jah Ft Trustees Limited Shareholder NZBN: 9429050966356 Entity (NZ Limited Company) |
Timaru 7910 |
19 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Jeffrey Alfred Individual |
Timaru 7910 |
18 Jun 1993 - 14 Mar 2013 |
|
Gormack, Nigel James Individual |
Highfield Timaru 7910 |
18 Jun 1993 - 19 Oct 2023 |
|
Henderson, Jeffrey Alfred Individual |
Highfield Timaru 7910 |
18 Jun 1993 - 14 Mar 2013 |
|
Henderson, Jeffrey Alfred Individual |
Highfield Timaru 7910 |
18 Jun 1993 - 14 Mar 2013 |
|
Falvey, Ian Mark Individual |
Timaru |
08 Apr 2004 - 09 Apr 2008 |
|
Falvey, Lesley Individual |
Timaru |
09 Apr 2008 - 09 Apr 2008 |
|
Henderson, Jeffrey Alfred Individual |
Timaru 7910 |
18 Jun 1993 - 14 Mar 2013 |
Location
Companies nearby
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |