Aston Holdings Limited, a registered company, was registered on 07 Dec 2009. 9429031744942 is the business number it was issued. The company has been managed by 2 directors: Alan Michael Moyes - an active director whose contract started on 07 Dec 2009,
Timothy John Burcher - an active director whose contract started on 03 Apr 2019.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Devore Street, St Heliers, Auckland, 1071 (type: registered, physical).
Aston Holdings Limited had been using 26 Devore Street, Saint Heliers, Auckland as their physical address up until 16 Feb 2012.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Burcher, Timothy John (an individual) located at St Heliers, Auckland postcode 1071,
Moyes, Alan Michael (an individual) located at Saint Heliers, Auckland postcode 1071.
Previous addresses
Address: 26 Devore Street, Saint Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 09 Nov 2010 to 16 Feb 2012
Address: 26 Devore Street, St Heliers, Auckland 1071 New Zealand
Registered & physical address used from 07 Dec 2009 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burcher, Timothy John |
St Heliers Auckland 1071 New Zealand |
27 Feb 2019 - |
| Individual | Moyes, Alan Michael |
Saint Heliers Auckland 1071 New Zealand |
07 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
Epsom Auckland 1023 New Zealand |
01 Nov 2010 - 27 Feb 2019 |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
07 Dec 2009 - 01 Nov 2010 | |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
07 Dec 2009 - 01 Nov 2010 | |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
Epsom Auckland 1023 New Zealand |
01 Nov 2010 - 27 Feb 2019 |
Alan Michael Moyes - Director
Appointment date: 07 Dec 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2010
Timothy John Burcher - Director
Appointment date: 03 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2019
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