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Ash Road Properties Limited

Type: NZ Limited Company (Ltd)
9429038353321
NZBN
802444
Company Number
Registered
Company Status
Current address
255 Broadway
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2016
Level 3
255 Broadway
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 12 Apr 2016

Ash Road Properties Limited, a registered company, was started on 27 Mar 1996. 9429038353321 is the business number it was issued. The company has been managed by 2 directors: Lloyd Warren Lamberg - an active director whose contract started on 27 Mar 1996,
Warwick Neville White - an inactive director whose contract started on 27 Mar 1996 and was terminated on 28 Mar 2000.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 3, 255 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Ash Road Properties Limited had been using Level 4, 135 Broadway, Newmarket, Auckland as their registered address up until 12 Apr 2016.
A single entity controls all company shares (exactly 1000 shares) - Lamberg, Lloyd Warren - located at 1023, Orakei, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 12 Jun 2001 to 12 Apr 2016

Address #2: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland

Registered & physical address used from 12 Jun 2001 to 12 Jun 2001

Address #3: Level 4, Westpac Building, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 09 May 2000 to 12 Jun 2001

Address #4: Level 4, Westpac Building, 135 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 09 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lamberg, Lloyd Warren Orakei
Auckland
Directors

Lloyd Warren Lamberg - Director

Appointment date: 27 Mar 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Mar 1996


Warwick Neville White - Director (Inactive)

Appointment date: 27 Mar 1996

Termination date: 28 Mar 2000

Address: Remuera, Auckland,

Address used since 27 Mar 1996