General information

Asl Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429041777862
New Zealand Business Number
5715348
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Asl Asset Holdings Limited (New Zealand Business Number 9429041777862) was started on 03 Jun 2015. 2 addresses are currently in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). Level 1, 18 Ihakara Street, Paraparaumu had been their physical address, up until 04 Sep 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
D & A Trustee (No. 2) Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032,
Alder, Jason Neal (an individual) located at Rd 1, Porirua postcode 5381,
Hercus, Fiona Mary (an individual) located at Rd 1, Porirua postcode 5381. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Diamond, Stacy Grant (a director) - located at Rd 3, Otaki. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Diamond, Justine Elizabeth, located at Rd 3, Otaki (a director). "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Asl Asset Holdings Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 04 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Justine Elizabeth Diamond
Rd 3, Otaki, 5583
Address used since 27 Jul 2018
Whitby, Porirua, 5024
Address used since 03 Jun 2015
Director 03 Jun 2015 - current
Stacy Grant Diamond
Rd 3, Otaki, 5583
Address used since 27 Jul 2018
Whitby, Porirua, 5024
Address used since 03 Jun 2015
Director 03 Jun 2015 - current
Jason Neal Alder
Rd 1, Porirua, 5381
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Stacey Anne Milson
Rd 20, Levin, 5570
Address used since 03 Jun 2015
Levin, 5571
Address used since 24 Sep 2016
Director 03 Jun 2015 - 31 Oct 2022
Philip Franklin Milson
Levin, 5571
Address used since 24 Sep 2016
Rd 20, Levin, 5570
Address used since 03 Jun 2015
Director 03 Jun 2015 - 31 Oct 2022
Addresses
Previous address Type Period
Level 1, 18 Ihakara Street, Paraparaumu, 5032 Physical & registered 03 Jun 2015 - 04 Sep 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
D & A Trustee (no. 2) Limited
Shareholder NZBN: 9429046640895
Entity (NZ Limited Company)
Paraparaumu
Paraparaumu
5032
31 Oct 2022 - current
Alder, Jason Neal
Individual
Rd 1
Porirua
5381
31 Oct 2022 - current
Hercus, Fiona Mary
Individual
Rd 1
Porirua
5381
31 Oct 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Diamond, Stacy Grant
Director
Rd 3
Otaki
5583
03 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Diamond, Justine Elizabeth
Director
Rd 3
Otaki
5583
03 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Milson, Stacey Anne
Individual
Levin
5571
03 Jun 2015 - 31 Oct 2022
Milson, Philip Franklin
Individual
Levin
5571
03 Jun 2015 - 31 Oct 2022
Location
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