Ashley Developments Limited, a registered company, was started on 04 Nov 1994. 9429038583568 is the NZBN it was issued. The company has been managed by 6 directors: Victor Samuel Mrkusich - an active director whose contract began on 04 Nov 1994,
Richard Zdenko Mrkusich - an active director whose contract began on 22 May 2009,
Robert James Mrkusich - an active director whose contract began on 13 Dec 2019,
Bozenka Vinka Mrkusich - an active director whose contract began on 13 Dec 2019,
Zdenko Mrkusich - an inactive director whose contract began on 04 Nov 1994 and was terminated on 05 Mar 2018.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 63 Arney Road, Remuera, Auckland, 1050 (types include: physical, registered).
Ashley Developments Limited had been using Level 4, 52 Symonds St, Auckland as their physical address up until 01 May 2020.
A total of 100000 shares are allotted to 8 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 4 entities. Moving on the second group consists of 4 shareholders in control of 50000 shares (50 per cent).
Previous addresses
Address: Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 14 Apr 2015 to 01 May 2020
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2014 to 14 Apr 2015
Address: C/- Carlton-dfk, Level 3, 135 Broadwway, Newmarket, Auckland New Zealand
Registered address used from 12 Mar 2002 to 05 Aug 2014
Address: Grant Thornton, Level 5, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 22 Dec 2000 to 22 Dec 2000
Address: C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland
Physical address used from 22 Dec 2000 to 22 Dec 2000
Address: Grant Thornton, Level 5, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 22 Dec 2000 to 12 Mar 2002
Address: C/- Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical address used from 22 Dec 2000 to 05 Aug 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Mrkusich, Bozenka Vinka |
Remuera Auckland 1050 New Zealand |
16 Jan 2020 - |
Individual | Mrkusich, Robert James |
Remuera Auckland 1050 New Zealand |
16 Jan 2020 - |
Director | Mrkusich, Richard Zdenko |
Remuera Auckland 1050 New Zealand |
16 Jan 2020 - |
Individual | Mrkusich, Victor Samuel |
Remuera Auckland 1050 New Zealand |
04 Nov 1994 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Mrkusich, Richard Zdenko |
Remuera Auckland 1050 New Zealand |
16 Jan 2020 - |
Individual | Mrkusich, Robert James |
Remuera Auckland 1050 New Zealand |
16 Jan 2020 - |
Individual | Mrkusich, Bozenka Vinka |
Remuera Auckland 1050 New Zealand |
16 Jan 2020 - |
Individual | Mrkusich, Victor Samuel |
Remuera Auckland 1050 New Zealand |
04 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Mark David |
Mission Bay Auckland |
04 Nov 1994 - 16 Jan 2020 |
Individual | Stafford, Barry |
Remuera Auckland |
04 Nov 1994 - 16 Jan 2020 |
Individual | Stafford, Barry |
Remuera Auckland |
04 Nov 1994 - 16 Jan 2020 |
Individual | Armstrong, Mark David |
Mission Bay Auckland |
04 Nov 1994 - 16 Jan 2020 |
Victor Samuel Mrkusich - Director
Appointment date: 04 Nov 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 1994
Richard Zdenko Mrkusich - Director
Appointment date: 22 May 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2009
Robert James Mrkusich - Director
Appointment date: 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2020
Bozenka Vinka Mrkusich - Director
Appointment date: 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2020
Zdenko Mrkusich - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 05 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2009
Pere Marija Mrkusich - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 22 May 2009
Address: Epsom, Auckland,
Address used since 04 Nov 1994
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