General information

Asplin Finance Company Limited

Type: NZ Limited Company (Ltd)
9429039258427
New Zealand Business Number
456634
Company Number
Registered
Company Status

Asplin Finance Company Limited (issued a New Zealand Business Number of 9429039258427) was registered on 12 Dec 1989. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Rd, Tauranga had been their registered address, until 29 Jan 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Anton Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sax, Joy Bowen (an individual) - located at Bellevue, Tauranga. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 29 Jan 2014
Directors
Name and Address Role Period
Peter Sax
Bellevue, Tauranga, 3110
Address used since 01 Aug 2013
Director 12 Dec 1989 - current
Joy Bowen Sax
Bellevue, Tauranga, 3110
Address used since 01 Aug 2013
Director 12 Dec 1989 - current
Addresses
Previous address Type Period
556 Cameron Rd, Tauranga Registered 29 Mar 1997 - 29 Jan 2014
556 Cameron Road, Tauranga Physical 29 Mar 1997 - 29 Jan 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Anton Trustee Company Limited
Shareholder NZBN: 9429051266721
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
29 Aug 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sax, Joy Bowen
Individual
Bellevue
Tauranga
3110
12 Dec 1989 - current

Historic shareholders

Shareholder Name Address Period
Sax, Peter
Individual
Bellevue
Tauranga
3110
12 Dec 1989 - 29 Aug 2023
Sax, Peter
Individual
Bellevue
Tauranga
3110
12 Dec 1989 - 29 Aug 2023
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
12 Dec 1989 - 29 Aug 2023
Location
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