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Askridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429038937002
NZBN
560224
Company Number
Registered
Company Status
Current address
18 Amante Crescent
Mairangi Bay
North Shore City 0630
Other address (Address for Records) used since 14 May 2007
18 Amante Crescent
Mairangi Bay
Auckland 0630
New Zealand
Other address (Address for Records) used since 03 May 2019
Villa 85 Knightsbridge Village, 21 Graham Collins Drive
Windsor Park
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 08 May 2020

Askridge Holdings Limited, a registered company, was launched on 21 Aug 1992. 9429038937002 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Brent Douglas King - an active director whose contract started on 16 Jun 1993,
Frederick Chinn - an inactive director whose contract started on 16 Jun 1993 and was terminated on 01 Feb 2001,
Steven Dukeson - an inactive director whose contract started on 21 Aug 1992 and was terminated on 16 Jun 1993,
Andrew Graeme Macdonald - an inactive director whose contract started on 21 Aug 1992 and was terminated on 16 Jun 1993.
Updated on 25 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: 115 Queen Street, Auckland Central, Auckland, 1010 (registered address),
115 Queen Street, Auckland Central, Auckland, 1010 (physical address),
115 Queen Street, Auckland Central, Auckland, 1010 (service address),
P.o. Box1314, Shortland Street, Auckland, 1140 (postal address) among others.
Askridge Holdings Limited had been using 85/21Graham Collins Drive, Windsor Park, Auckland as their registered address up to 19 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: P.o. Box1314, Shortland Street, Auckland, 1140 New Zealand

Postal & invoice address used from 07 Apr 2022

Address #5: 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 19 Apr 2022

Principal place of activity

85/21graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand


Previous addresses

Address #1: 85/21graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand

Registered & physical address used from 18 May 2020 to 19 Apr 2022

Address #2: 18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 21 May 2007 to 18 May 2020

Address #3: C/-david B.cox, Accountant, 18 Amante Cres, Mairangi Bay,auckland

Registered & physical address used from 16 May 2005 to 21 May 2007

Address #4: C/- Gilligan & Co, Asb Building, 136 Broadway, Newmarket Auckland

Registered address used from 25 Jun 1999 to 16 May 2005

Address #5: C/- David B Cox, Chartered Accountant, 18 Amante Cres, Mairangi Bay, Auckland

Physical address used from 25 Jun 1999 to 16 May 2005

Address #6: C/- Gilligan & Co, Asb Building, 136 Broadway, Newmarket Auckland

Physical address used from 25 Jun 1999 to 25 Jun 1999

Address #7: 14th Floor, 209 Queen Street, Auckland

Registered address used from 23 Jun 1993 to 25 Jun 1999

Contact info
64 09 4791930
Phone
davidbcox43@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual King, Brent Douglas Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) 309031-snowdon Peak Investments Limited Orakei
Auckland
1071
New Zealand

Ultimate Holding Company

Snowdon Peak Investments Limited
Name
Ltd
Type
309031
Ultimate Holding Company Number
NZ
Country of origin
18 Amante Crescent
Mairangi Bay
Auckland 0630
New Zealand
Address
Directors

Brent Douglas King - Director

Appointment date: 16 Jun 1993

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Sep 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 Feb 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 May 2016


Frederick Chinn - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 01 Feb 2001

Address: Remuera,

Address used since 16 Jun 1993


Steven Dukeson - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 16 Jun 1993

Address: Titirangi, Auckland,

Address used since 21 Aug 1992


Andrew Graeme Macdonald - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 16 Jun 1993

Address: Waiau Pa, R D 4, Pukekohe,

Address used since 21 Aug 1992

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