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Ashby Consultants Limited

Type: NZ Limited Company (Ltd)
9429037562410
NZBN
964383
Company Number
Registered
Company Status
B109020
Industry classification code
Other Mining Services
Industry classification description
Current address
26 Bassett Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 16 Mar 2020

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).

Addresses

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

Contact info
ashby.co.nz
27 Mar 2023 Website
consult@ashby.co.nz
13 May 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Ashby, John Proudfoot Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ashby, Gaylene Mavis Remuera
Auckland
1050
New Zealand
Directors

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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