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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 1, 18 Ihakara Street, Paraparaumu, 5032 | Physical & registered | 03 Jun 2015 - 04 Sep 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Diamond, Stacy Grant Director |
Rd 3 Otaki 5583 |
03 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Diamond, Justine Elizabeth Director |
Rd 3 Otaki 5583 |
03 Jun 2015 - current |
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 |
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