Aston Kerr Limited was incorporated on 07 May 2001 and issued a business number of 9429036922000. The registered LTD company has been managed by 2 directors: Richard Aston - an active director whose contract started on 07 May 2001,
Ruth Louise Kerr - an active director whose contract started on 07 May 2001.
As stated in our information (last updated on 21 Apr 2024), this company uses 1 address: 847 Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 (types include: postal, office).
Until 27 Jul 2020, Aston Kerr Limited had been using 57 Reinga Road, Kerikeri, Kerikeri as their physical address.
BizDb found previous aliases used by this company: from 24 Nov 2003 to 28 Apr 2014 they were named Medial Associates Limited, from 07 May 2001 to 24 Nov 2003 they were named Mctee Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Aston, Richard (an individual) located at Rd 3, Kerikeri postcode 0293.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kerr, Ruth Louise - located at Rd 3, Kerikeri. Aston Kerr Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
231a Huia Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 57 Reinga Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 11 Apr 2019 to 27 Jul 2020
Address #2: 57 Reinga Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 10 Apr 2019 to 27 Jul 2020
Address #3: Flat 17, 457 Swanson Road, Ranui, Auckland, 0612 New Zealand
Registered address used from 03 May 2017 to 10 Apr 2019
Address #4: Flat 17, 457 Swanson Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 03 May 2017 to 11 Apr 2019
Address #5: 17/457 Swanson Rd, Ranui, Auckland, 0612 New Zealand
Physical address used from 02 May 2017 to 03 May 2017
Address #6: 17/457 Swanson Rd, Ranui, Auckland, 0612 New Zealand
Registered address used from 14 Apr 2015 to 03 May 2017
Address #7: 231a Huia Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 18 Apr 2013 to 02 May 2017
Address #8: 231a Huia Rd, Titirangi, Auckland, 0604 New Zealand
Registered address used from 18 Apr 2013 to 14 Apr 2015
Address #9: 4 Aydon Rd, Titirangi, Auckland New Zealand
Physical & registered address used from 22 Mar 2005 to 18 Apr 2013
Address #10: 120 Konini Rd, Titirangi, Auckland
Physical & registered address used from 25 Mar 2004 to 22 Mar 2005
Address #11: Level 3, 24 Manukau Road, Newmarket, Auckland
Physical & registered address used from 07 May 2001 to 25 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Aston, Richard |
Rd 3 Kerikeri 0293 New Zealand |
07 May 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kerr, Ruth Louise |
Rd 3 Kerikeri 0293 New Zealand |
07 May 2001 - |
Richard Aston - Director
Appointment date: 07 May 2001
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Jul 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 02 Apr 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Jan 2019
Ruth Louise Kerr - Director
Appointment date: 07 May 2001
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Jul 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 02 Apr 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Jan 2019
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