General information

Asbestos Solutions Limited

Type: NZ Limited Company (Ltd)
9429032342277
New Zealand Business Number
2220895
Company Number
Registered
Company Status

Asbestos Solutions Limited (New Zealand Business Number 9429032342277) was registered on 24 Mar 2009. 3 addresses are in use by the company: 58 Oakshott Road, Ohaupo, 3876 (type: physical, service). 1941 Orini Road, Rd 2, Taupiri had been their registered address, up until 23 Mar 2018. Asbestos Solutions Limited used other aliases, namely: Gel Enterprises Limited from 24 Mar 2009 to 28 Feb 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Bungard Investments Limited (an entity) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Kiana Lace Limited (an entity) - located at Rd 8, Hamilton. Next there is the third group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Level17 Investments Limited, located at Rd 6, Ohaupo (an entity). The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
1941 Orini Road, Rd2 Taupiri Other (Address for Records) 24 Mar 2009
58 Oakshott Road, Ohaupo, 3876 Physical & service & registered 23 Mar 2018
Directors
Name and Address Role Period
Rick Charles Peebles
Ohaupo, 3876
Address used since 01 Dec 2017
Rd 2, Taupiri, 3792
Address used since 28 Apr 2010
Director 24 Mar 2009 - current
Brian Neil Butt
Rd 8, Hamilton, 3288
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Addresses
Previous address Type Period
1941 Orini Road, Rd 2, Taupiri, 3792 Registered 12 May 2011 - 23 Mar 2018
1941 Orini Road, Rd 2, Taupiri, 3792 Physical 24 Mar 2009 - 23 Mar 2018
1941 Orini Road, Rd2 Taupiri Registered 24 Mar 2009 - 12 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bungard Investments Limited
Shareholder NZBN: 9429032445701
Entity (NZ Limited Company)
Rd 1
Papakura
2580
28 Mar 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Kiana Lace Limited
Shareholder NZBN: 9429045993893
Entity (NZ Limited Company)
Rd 8
Hamilton
3288
07 Jul 2017 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Level17 Investments Limited
Shareholder NZBN: 9429032341324
Entity (NZ Limited Company)
Rd 6
Ohaupo
3876
24 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Peebles, Rick Charles
Director
Rd 2
Taupiri
3792
16 Aug 2011 - 07 Jul 2017
Vandoss Investments Limited
Shareholder NZBN: 9429038527647
Company Number: 665511
Entity
East Tamaki
Auckland
2013
07 Jul 2017 - 28 Mar 2022
Vandoss Investments Limited
Shareholder NZBN: 9429038527647
Company Number: 665511
Entity
Rd 1
Papakura
2580
07 Jul 2017 - 28 Mar 2022
Location