General information
Asola Investments Limited
Type: NZ Limited Company (Ltd)9429039032355
New Zealand Business Number
530907
Company Number
Registered
Company Status
Asola Investments Limited (issued a New Zealand Business Number of 9429039032355) was registered on 12 Feb 1992. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). C/-Hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland had been their physical address, up until 31 Jul 2009. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Paterson, Kate May (an individual) located at Mount Eden, Auckland postcode 1024,
Gallagher, Susan Andrea (an individual) located at Auckland Central, Auckland postcode 1010,
Gallagher, Bronwyn Shirley (a director) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical & service | 31 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Shirley Gallagher
Kohimarama, Auckland, 1071
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - current |
|
Susan Andrea Gallagher
Auckland Central, Auckland, 1010
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - current |
|
Kate May Paterson
Mount Eden, Auckland, 1024
Address used since 18 Jul 2023 |
Director | 18 Jul 2023 - current |
|
Graham Fisher Kent
Kohimarama, Auckland, 1071
Address used since 28 Jul 2015 |
Director | 06 Jun 1996 - 18 Jul 2023 |
|
Stuart John Gallagher
Kohimarama, Auckland, 1071
Address used since 14 Mar 1995 |
Director | 14 Mar 1995 - 01 Sep 2019 |
|
Keely Ann Gallagher
Kohimarama, Auckland, 1071
Address used since 14 Mar 1995 |
Director | 14 Mar 1995 - 01 Sep 2019 |
|
John Harry Watson Potter
Remuera, Auckland, 1050
Address used since 28 Jul 2015 |
Director | 06 Jun 1996 - 21 Mar 2018 |
|
Geoffrey Gordon Gallagher
Kohimarama, Auckland,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 14 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Physical & registered | 07 Aug 2007 - 31 Jul 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 26 Jul 2005 - 07 Aug 2007 |
| C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom | Physical | 26 Jul 2005 - 07 Aug 2007 |
| C/- Hargrave Accounting Ltd, Level One, 3 Owens Road, Epsom | Physical | 14 Feb 2000 - 26 Jul 2005 |
| C/-hargrave Accounting, 295 Remuera Road, Auckland | Registered | 14 Feb 2000 - 26 Jul 2005 |
| C/-hargrave Accounting, 295 Remuera Road, Auckland | Physical | 14 Feb 2000 - 14 Feb 2000 |
| Pricewaterhousecoopers (bmb), Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 25 Aug 1999 - 14 Feb 2000 |
| Same As Registered Office | Physical | 25 Aug 1999 - 14 Feb 2000 |
| Coopers & Lybrand Tower, Level 29, 23-29 Albert St, Auckland | Physical | 07 Jul 1998 - 25 Aug 1999 |
| Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 07 Jul 1998 - 25 Aug 1999 |
| 282 Kohimarama Road, Kohimarama, Auckland | Registered | 06 Mar 1995 - 07 Jul 1998 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 22 Feb 1992 - 06 Mar 1995 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Kate May Individual |
Mount Eden Auckland 1024 |
11 Jul 2023 - current |
|
Gallagher, Susan Andrea Individual |
Auckland Central Auckland 1010 |
10 Apr 2018 - current |
|
Gallagher, Bronwyn Shirley Director |
Kohimarama Auckland 1071 |
15 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Graham Fisher Individual |
Kohimarama Auckland 1071 |
15 Dec 2017 - 11 Jul 2023 |
|
Kent, Graham Fisher Director |
Kohimarama Auckland 1071 |
15 Dec 2017 - 11 Jul 2023 |
|
Kent, Graham Fisher Director |
Kohimarama Auckland 1071 |
15 Dec 2017 - 11 Jul 2023 |
|
Potter, John Harry Watson Individual |
Remuera Auckland 1050 |
15 Dec 2017 - 10 Apr 2018 |
|
Gallagher Management Limited Shareholder NZBN: 9429039892959 Company Number: 258542 Entity |
3 Owens Road Epsom, Auckland 1023 |
12 Feb 1992 - 15 Dec 2017 |
|
John Harry Watson Potter Director |
Remuera Auckland 1050 |
15 Dec 2017 - 10 Apr 2018 |
|
Gallagher Management Limited Shareholder NZBN: 9429039892959 Company Number: 258542 Entity |
12 Feb 1992 - 15 Dec 2017 |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |