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Ashbury Grove Limited

Type: NZ Limited Company (Ltd)
9429034313022
NZBN
1766077
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical address used since 20 Mar 2017

Ashbury Grove Limited, a registered company, was started on 07 Feb 2006. 9429034313022 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Ross Sefton Gibson - an active director whose contract started on 07 Feb 2006,
Brent Francis Schmack - an active director whose contract started on 07 Feb 2006.
Updated on 24 Feb 2022, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Ashbury Grove Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
Former names used by this company, as we identified at BizDb, included: from 07 Feb 2006 to 23 Mar 2021 they were called Gs Holdings (2006) Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 07 Feb 2006 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Timothy John Schmack Rd2
Leeston

New Zealand
Individual Brent Francis Schmack Rd5
Ashburton
Individual Fleur Gabrielle Clark Schmack Rd5
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Whitehouse Nominees Limited
Shareholder NZBN: 9429038963971
Ashburton
7700
New Zealand

Ultimate Holding Company

Whitehouse Nominees Limited
Name
Ltd
Type
553284
Ultimate Holding Company Number
NZ
Country of origin
54 Cass Street
Ashburton 7700
New Zealand
Address
Directors

Ross Sefton Gibson - Director

Appointment date: 07 Feb 2006

Address: Ashburton, 7700 New Zealand

Address used since 16 Jun 2015


Brent Francis Schmack - Director

Appointment date: 07 Feb 2006

Address: Rd5, Ashburton, 7775 New Zealand

Address used since 27 Jul 2015

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