Shortcuts

Ashton Build Limited

Type: NZ Limited Company (Ltd)
9429032723922
NZBN
2136047
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 25 Jul 2017
216 Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Service & physical address used since 15 Jul 2021
216 Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 20 Feb 2024

Ashton Build Limited, a registered company, was registered on 03 Jun 2008. 9429032723922 is the number it was issued. This company has been managed by 1 director, named Grant Hemi Ashton - an active director whose contract began on 03 Jun 2008.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 216 Bleakhouse Road, Mellons Bay, Auckland, 2014 (registered address),
216 Bleakhouse Road, Mellons Bay, Auckland, 2014 (physical address),
216 Bleakhouse Road, Mellons Bay, Auckland, 2014 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Ashton Build Limited had been using 11 Sea View Terrace, Cockle Bay, Auckland as their physical address up until 15 Jul 2021.
Former names for the company, as we found at BizDb, included: from 03 Jun 2008 to 09 Jun 2015 they were named Ashton Builders Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 11 Sea View Terrace, Cockle Bay, Auckland, 2014 New Zealand

Physical address used from 18 Aug 2016 to 15 Jul 2021

Address #2: 8a Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 23 Jul 2015 to 18 Aug 2016

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 05 Aug 2011 to 23 Jul 2015

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 05 Aug 2011 to 25 Jul 2017

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Physical & registered address used from 23 Jul 2010 to 05 Aug 2011

Address #6: 30a Waterloo Street, Howick, Auckland, 2014 New Zealand

Physical address used from 25 Jul 2009 to 23 Jul 2010

Address #7: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 22 Jul 2009 to 23 Jul 2010

Address #8: 30a Waterloo Street, Howick, Auckland, 2014

Physical address used from 20 Jul 2009 to 25 Jul 2009

Address #9: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579

Registered address used from 19 Dec 2008 to 22 Jul 2009

Address #10: 8c Island View Terrace, Cockle Bay, Auckland

Physical address used from 19 Dec 2008 to 20 Jul 2009

Address #11: 739 Chapel Road, Howick, Auckland

Physical & registered address used from 03 Jun 2008 to 19 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ashton, Grant Hemi Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ashton, Kimberley Shae Mellons Bay
Auckland
2014
New Zealand
Directors

Grant Hemi Ashton - Director

Appointment date: 03 Jun 2008

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 07 Jul 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 10 Aug 2016

Nearby companies

Norica Limited
83b Ingram Road

P E Welding Nz Limited
83b Ingram Road

Ket Investments Limited
83b Ingram Road

Rnr Hireage Limited
83b Ingram Road

You Name It Limited
83b Ingram Road

C D I Limited
83b Ingram Road