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Ash Autoglass Limited

Type: NZ Limited Company (Ltd)
9429030201156
NZBN
4464622
Company Number
Registered
Company Status
111636168
GST Number
No Abn Number
Australian Business Number
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
32 Valiant Street
Wigram
Christchurch 8042
New Zealand
Physical & registered & service address used since 06 Mar 2017
Po Box 7624
Sydenham
Christchurch 8240
New Zealand
Postal address used since 04 Feb 2020
6 Lismore Street
Waltham
Christchurch 8011
New Zealand
Office & delivery address used since 04 Feb 2020

Ash Autoglass Limited was incorporated on 29 May 2013 and issued a business number of 9429030201156. This registered LTD company has been managed by 3 directors: Alan Scott Hayes - an active director whose contract began on 29 May 2013,
Marcus Jon Hooper - an active director whose contract began on 03 Sep 2021,
Shannon Marie Hayes - an inactive director whose contract began on 29 May 2013 and was terminated on 03 Sep 2021.
As stated in our information (updated on 13 Mar 2024), this company uses 1 address: Po Box 7624, Sydenham, Christchurch, 8240 (types include: postal, office).
Until 06 Mar 2017, Ash Autoglass Limited had been using 12 Parr Place, Ilam, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Hooper, Marcus Jon (a director) located at Waimairi Beach, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hayes, Shannon Marie - located at Wigram, Christchurch.
The next share allotment (26 shares, 26%) belongs to 1 entity, namely:
Hayes, Alan Scott, located at Wigram, Christchurch (a director). Ash Autoglass Limited is classified as "Windscreen repairing" (ANZSIC S941280).

Addresses

Principal place of activity

6 Lismore Street, Waltham, Christchurch, 8011 New Zealand


Previous address

Address #1: 12 Parr Place, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 29 May 2013 to 06 Mar 2017

Contact info
64 03 3660870
04 Feb 2020 Phone
officeeast@novuschch.co.nz
02 Feb 2023 nzbn-reserved-invoice-email-address-purpose
alan@novusCHCH.co.nz
02 Feb 2019 Email
No website
Website
www.novvus.co.nz
02 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Hooper, Marcus Jon Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hayes, Shannon Marie Wigram
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 26
Director Hayes, Alan Scott Wigram
Christchurch
8042
New Zealand
Directors

Alan Scott Hayes - Director

Appointment date: 29 May 2013

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 15 Jul 2015

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 04 Feb 2016


Marcus Jon Hooper - Director

Appointment date: 03 Sep 2021

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 03 Sep 2021


Shannon Marie Hayes - Director (Inactive)

Appointment date: 29 May 2013

Termination date: 03 Sep 2021

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 23 Jul 2015

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