Ashley & Co (2012) Limited, a registered company, was registered on 07 Nov 2012. 9429030459090 is the NZ business number it was issued. "Perfume wholesaling" (business classification F372050) is how the company has been classified. This company has been managed by 2 directors: Jacqueline Louise Carolyn Ashley - an active director whose contract began on 07 Nov 2012,
Jeremy Patrick Scott - an active director whose contract began on 07 Nov 2012.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 4 Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Ashley & Co (2012) Limited had been using Unit 4 Building D, 63 Apollo Drive, Rosedale, Auckland as their physical address up until 30 Aug 2022.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (49 shares 49%) made up of 2 entities.
Previous addresses
Address: Unit 4 Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 01 Sep 2016 to 30 Aug 2022
Address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 07 Nov 2012 to 01 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Ashley, Jacqueline Louise Carolyn |
Birkenhead Auckland 0626 New Zealand |
07 Nov 2012 - |
Individual | Ashley, Benjamin Gary Douglas |
Birkenhead Auckland 0626 New Zealand |
07 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ashley, Jacqueline Louise Carolyn |
Birkenhead Auckland 0626 New Zealand |
07 Nov 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 |
Takapuna Auckland New Zealand |
07 Nov 2012 - |
Director | Scott, Jeremy Patrick |
Murrays Bay Auckland 0630 New Zealand |
07 Nov 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Scott, Jeremy Patrick |
Murrays Bay Auckland 0630 New Zealand |
07 Nov 2012 - |
Jacqueline Louise Carolyn Ashley - Director
Appointment date: 07 Nov 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Oct 2014
Jeremy Patrick Scott - Director
Appointment date: 07 Nov 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Aug 2013
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