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Claire Ashworth Limited

Type: NZ Limited Company (Ltd)
9429030350700
NZBN
4283238
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 26 Aug 2020

Claire Ashworth Limited was launched on 15 Feb 2013 and issued a business number of 9429030350700. The registered LTD company has been run by 2 directors: Deborah Claire Mackenzie - an active director whose contract began on 15 Feb 2013,
David Ashworth Blackman - an active director whose contract began on 15 Feb 2013.
According to BizDb's information (last updated on 22 Apr 2024), the company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 26 Aug 2020, Claire Ashworth Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address.
BizDb identified past names for the company: from 12 Feb 2013 to 15 Feb 2013 they were named Clare Ashworth Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Tal Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Blackman, David Ashworth - located at Grey Lynn, Auckland.
The next share allocation (35 shares, 35%) belongs to 1 entity, namely:
Mackenzie, Deborah Claire, located at Grey Lynn, Auckland (a director). Claire Ashworth Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Jan 2017 to 26 Aug 2020

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 15 Feb 2013 to 20 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Tal Trustee Company Limited
Shareholder NZBN: 9429036035854
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Blackman, David Ashworth Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Mackenzie, Deborah Claire Grey Lynn
Auckland
1021
New Zealand
Directors

Deborah Claire Mackenzie - Director

Appointment date: 15 Feb 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Feb 2013


David Ashworth Blackman - Director

Appointment date: 15 Feb 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Feb 2013

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