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Ashley & Co (2012) Limited

Type: NZ Limited Company (Ltd)
9429030459090
NZBN
4086558
Company Number
Registered
Company Status
F372050
Industry classification code
Perfume Wholesaling
Industry classification description
Current address
Unit 4 Building D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Ashley, Jacqueline Louise Carolyn Birkenhead
Auckland
0626
New Zealand
Individual Ashley, Benjamin Gary Douglas Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ashley, Jacqueline Louise Carolyn Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Hurstmere Trustees Limited
Shareholder NZBN: 9429034591659
Takapuna
Auckland

New Zealand
Director Scott, Jeremy Patrick Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Scott, Jeremy Patrick Murrays Bay
Auckland
0630
New Zealand
Directors

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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