General information

Asset One Limited

Type: NZ Limited Company (Ltd)
9429042522683
New Zealand Business Number
6087594
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Asset One Limited (issued a business number of 9429042522683) was started on 18 Aug 2016. 6 addresess are currently in use by the company: 360 School Road, Rd 4, Wellsford, 0974 (type: physical, registered). 360 School Road, Wellsford had been their physical address, up until 01 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ratcliffe, Dorothy Maree (an individual) located at Henderson, Waitakere postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Watson, Pamela Paea (an individual) - located at Takanini, Takanini. "Computer software publishing" (business classification J542010) is the classification the ABS issued to Asset One Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
360 School Road, Wellsford, 0974 Other (Address For Share Register) 31 Aug 2020
360 School Road, Rd 4, Wellsford, 0974 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Jan 2021
360 School Road, Rd 4, Wellsford, 0974 Physical & registered & service 01 Feb 2021
Contact info
64 275 937843
Phone (Phone)
annie@addit.kiwi
Email
Directors
Name and Address Role Period
Dorothy Maree Ratcliffe
Henderson, Auckland, 0610
Address used since 18 Aug 2016
Director 18 Aug 2016 - current
Pamela Paea Watson
Takanini, Takanini, 2112
Address used since 18 Aug 2016
Director 18 Aug 2016 - current
Addresses
Principal place of activity
360 School Road , Rd 4 , Wellsford , 0974
Previous address Type Period
360 School Road, Wellsford, 0974 Physical & registered 08 Sep 2020 - 01 Feb 2021
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered 20 Oct 2017 - 08 Sep 2020
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered 25 Aug 2017 - 20 Oct 2017
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical 25 Aug 2017 - 08 Sep 2020
24 Paramount Drive, Henderson, Auckland, 0610 Physical & registered 18 Aug 2016 - 25 Aug 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ratcliffe, Dorothy Maree
Individual
Henderson
Waitakere
0610
18 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watson, Pamela Paea
Individual
Takanini
Takanini
2112
18 Aug 2016 - current
Location
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