General information

Asset Management Network Limited

Type: NZ Limited Company (Ltd)
9429036569205
New Zealand Business Number
1198010
Company Number
Registered
Company Status
083415746
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Asset Management Network Limited (issued an NZBN of 9429036569205) was started on 23 Apr 2002. 3 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: office, registered). Level 3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 06 Aug 2018. Asset Management Network Limited used more aliases, namely: N Z Fastglass 2002 Limited from 23 Apr 2002 to 09 Sep 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Amn Limited (an entity) located at Christchurch postcode 8011. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Asset Management Network Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
2/20 Port Road, Seaview, Lower Hutt Physical & service 13 Aug 2009
L3, 134 Oxford Terrace, Christchurch, 8011 Registered 06 Aug 2018
L3, 134 Oxford Terrace, Christchurch, 8011 Office 06 Oct 2022
Contact info
64 21 1106342
Phone (Phone)
64 4 5893473
Phone
64 22 1654567
Phone (Phone)
accounts@masterglaziers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Andrew Lenart
Mount Victoria, Wellington, 6011
Address used since 26 Nov 2009
Director 12 Dec 2007 - current
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 24 Nov 2011
Director 24 Nov 2011 - current
Eveleen May Hayden
Eastbourne, Lower Hutt, 5013
Address used since 11 Feb 2014
Director 24 Sep 2002 - 22 Jan 2015
Susan Jennifer Anders
Eastbourn,
Address used since 05 Feb 2010
Director 29 Mar 2007 - 06 Jul 2010
Michael John Anders
Days Bay,
Address used since 13 Sep 2006
Director 23 Apr 2002 - 21 Dec 2007
Brent Kevin Hayden
Eastbourne,
Address used since 19 Oct 2007
Director 29 Mar 2007 - 21 Dec 2007
Addresses
Principal place of activity
L3, 134 Oxford Terrace , Christchurch , 8011
Previous address Type Period
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered 10 Jun 2014 - 06 Aug 2018
38 Orchard Road, Christchurch Airport, Christchurch, 8053 Registered 27 Apr 2012 - 10 Jun 2014
Whk, 45 Knights Road, Lower Hutt Registered 12 Feb 2010 - 27 Apr 2012
Whk Sherwin Chan & Walshe, Westfield Tower, 45 Knights Road, Lower Hutt Registered 13 Aug 2009 - 12 Feb 2010
150 Muritai Road, Eastbourne, Lower Hutt Registered 04 Dec 2008 - 13 Aug 2009
150 Muritai Road, Eastbourne, Lower Hutt Physical 29 Oct 2007 - 13 Aug 2009
150 Muratai Rd, Eastbourne, Lower Hutt Registered 13 Aug 2007 - 04 Dec 2008
C/- Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered 10 Dec 2002 - 13 Aug 2007
C/- Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical 10 Dec 2002 - 29 Oct 2007
34 Birch Street, Lower Hutt Registered & physical 23 Apr 2002 - 10 Dec 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Amn Limited
Shareholder NZBN: 9429034929261
Entity (NZ Limited Company)
Christchurch
8011
19 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Anders, Michael John
Individual
Days Bay
Lower Hutt
23 Apr 2002 - 13 Sep 2006
Michael & Susan Anders, Denis Noonan
Other
21 Feb 2005 - 13 Sep 2006
Hayden, Eve
Individual
Eastbourne
Lower Hutt
21 Feb 2005 - 13 Sep 2006
Brent & Eve Hayden & Scw Trustees Ltd
Other
21 Feb 2005 - 13 Sep 2006
Hayden, Brent
Individual
Eastbourne
Lower Hutt
21 Feb 2005 - 13 Sep 2006
Anders, Susan
Individual
Days Bay
Lower Hutt
21 Feb 2005 - 13 Sep 2006
Null - Brent & Eve Hayden & Scw Trustees Ltd
Other
21 Feb 2005 - 13 Sep 2006
Null - Michael & Susan Anders, Denis Noonan
Other
21 Feb 2005 - 13 Sep 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Amn Limited
Type Ltd
Ultimate Holding Company Number 1604618
Country of origin NZ
Address L3, 134 Oxford Terrace
Christchurch 8011
Location
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