Ashlin Avos Limited, a registered company, was registered on 04 Oct 2000. 9429037121334 is the NZ business identifier it was issued. The company has been run by 3 directors: Allan Ashby Whitehead - an active director whose contract started on 04 Oct 2000,
Linda Gay Whitehead - an active director whose contract started on 04 Oct 2000,
Bradley Ashby Whitehead - an active director whose contract started on 01 Apr 2018.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 60 Durham Street, Second Floor, Tauranga, 3110 (category: registered, physical).
Ashlin Avos Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up to 19 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Nov 2018 to 19 May 2020
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Dec 2012 to 15 Nov 2018
Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mount Maunganui New Zealand
Physical address used from 29 Oct 2004 to 10 Dec 2012
Address: Dods & Smith Ltd, Chartered Accountants,, 35 May Street, Mount Maunganui New Zealand
Registered address used from 29 Oct 2004 to 10 Dec 2012
Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui
Physical & registered address used from 09 Dec 2002 to 29 Oct 2004
Address: C/- Accounting & Results Management Ltd, 134 Willow Street, Tauranga
Physical address used from 18 Oct 2001 to 18 Oct 2001
Address: C/- Accounting And Results Management Lt, Level 2, 69 Spring Street, Tauranga
Physical address used from 18 Oct 2001 to 09 Dec 2002
Address: C/- Accounting & Results Management Ltd, 134 Willow Street, Tauranga
Registered address used from 18 Oct 2001 to 09 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitehead, Linda Gay |
Rd 6 Tauranga 3176 New Zealand |
04 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whitehead, Allan Ashby |
Rd 6 Tauranga 3176 New Zealand |
04 Oct 2000 - |
Allan Ashby Whitehead - Director
Appointment date: 04 Oct 2000
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 20 Feb 2017
Linda Gay Whitehead - Director
Appointment date: 04 Oct 2000
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 20 Feb 2017
Bradley Ashby Whitehead - Director
Appointment date: 01 Apr 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Apr 2018
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