General information

Asset Management And Planning Limited

Type: NZ Limited Company (Ltd)
9429033737164
New Zealand Business Number
1888196
Company Number
Registered
Company Status

Asset Management and Planning Limited (New Zealand Business Number 9429033737164) was incorporated on 29 Nov 2006. 4 addresses are in use by the company: 33 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (type: physical, registered). 18A Dalmeny Close, Murrays Bay, Auckland had been their registered address, up until 04 Feb 2009. 60 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (50% of shares), namely:
Van Hoffen, Gayle Helen (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 30 shares); it includes
Van Hoffen, Gwilym Peter (an individual) - located at Greenhithe, Auckland. Businesscheck's database was updated on 24 May 2025.

Current address Type Used since
33 Pitoitoi Avenue, Greenhithe, North Shore City 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jan 2009
33 Pitoitoi Avenue, Greenhithe, Auckland, 0632 Physical & registered & service 04 Feb 2009
Directors
Name and Address Role Period
Gwilym Peter Van Hoffen
Greenhithe, North Shore City, 0632
Address used since 28 Jan 2008
Director 29 Nov 2006 - current
Addresses
Previous address Type Period
18a Dalmeny Close, Murrays Bay, Auckland Registered & physical 09 Jan 2009 - 04 Feb 2009
C/-horwath Chapman Limited, 107 Heu Heu Street, Taupo Physical & registered 29 Nov 2006 - 09 Jan 2009
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Van Hoffen, Gayle Helen
Individual
Greenhithe
Auckland
0632
29 Nov 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Van Hoffen, Gwilym Peter
Individual
Greenhithe
Auckland
0632
29 Nov 2006 - current
Location
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