Ashby Consultants Limited, a registered company, was incorporated on 15 Jun 1999. 9429037562410 is the number it was issued. "Other mining services" (ANZSIC B109020) is how the company is classified. This company has been run by 1 director, named John Proudfoot Ashby - an active director whose contract began on 15 Jun 1999.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 26 Bassett Road, Remuera, Auckland, 1050 (type: physical, registered).
Ashby Consultants Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address up to 16 Mar 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 13 Mar 2018 to 16 Mar 2020
Address: 3049 Great North Road, New Lynn, Auckland New Zealand
Physical & registered address used from 04 May 2007 to 13 Mar 2018
Address: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn
Physical & registered address used from 02 Apr 2002 to 04 May 2007
Address: Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica St, New Lynn
Registered address used from 12 Apr 2000 to 02 Apr 2002
Address: Same As Registered Office Address
Physical address used from 16 Jun 1999 to 02 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ashby, John Proudfoot |
Remuera Auckland 1050 New Zealand |
15 Jun 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ashby, Gaylene Mavis |
Remuera Auckland 1050 New Zealand |
15 Jun 1999 - |
John Proudfoot Ashby - Director
Appointment date: 15 Jun 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2019
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 01 Mar 2014
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