General information

Business Assets Platform Limited

Type: NZ Limited Company (Ltd)
9429042052425
New Zealand Business Number
5841089
Company Number
Registered
Company Status
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description

Business Assets Platform Limited (NZBN 9429042052425) was started on 10 Nov 2015. 2 addresses are currently in use by the company: 145 Avenue Road, Greenmeadows, Napier, 4112 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Shw Investments Limited (an entity) located at Rd 5, Hastings postcode 4175. As far as the second group is concerned, a total of 1 shareholder holds 65 per cent of all shares (exactly 65 shares); it includes
Fresh Perspective Leadership Limited (an entity) - located at Greenmeadows, Napier. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Ptw Investments Limited, located at Greenmeadows, Napier (an entity). "Information storage and retrieval service - except library" (ANZSIC J592210) is the category the Australian Bureau of Statistics issued Business Assets Platform Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
145 Avenue Road, Greenmeadows, Napier, 4112 Physical & registered & service 10 Nov 2015
Directors
Name and Address Role Period
Peter John Wogan
Greenmeadows, Napier, 4112
Address used since 10 Nov 2015
Director 10 Nov 2015 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Shw Investments Limited
Shareholder NZBN: 9429030892972
Entity (NZ Limited Company)
Rd 5
Hastings
4175
10 Nov 2015 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Fresh Perspective Leadership Limited
Shareholder NZBN: 9429030974883
Entity (NZ Limited Company)
Greenmeadows
Napier
4112
10 Nov 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Ptw Investments Limited
Shareholder NZBN: 9429030275126
Entity (NZ Limited Company)
Greenmeadows
Napier
4112
12 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Hadden, Emma Margaret
Individual
Rd 3
Napier
4183
02 Apr 2018 - 04 Jul 2019
Mindhive Limited
Shareholder NZBN: 9429031017091
Company Number: 3474315
Entity
Britomart
Auckland
1010
10 Nov 2015 - 12 Nov 2017
Mindhive Limited
Shareholder NZBN: 9429031017091
Company Number: 3474315
Entity
10 Nov 2015 - 12 Nov 2017

Ultimate Holding Company
Effective Date 09 Nov 2015
Name Fresh Perspective Leadership Limited
Type Ltd
Ultimate Holding Company Number 3521673
Country of origin NZ
Address 145 Avenue Road
Greenmeadows
Napier 4112
Location
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