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Ashley Ardrey Newmarket (1992) Limited

Type: NZ Limited Company (Ltd)
9429038947124
NZBN
557428
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425210
Industry classification code
Footwear Retailing
Industry classification description
Current address
Level 1, 8 Manukau Road
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 09 Sep 2013
Level 1, 8 Manukau Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 10 Sep 2013
Level 1, 8 Manukau Road
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 14 Aug 2020

Ashley Ardrey Newmarket (1992) Limited was registered on 24 Jul 1992 and issued a number of 9429038947124. The registered LTD company has been managed by 2 directors: Jennie Suk-Ching Loo - an active director whose contract started on 24 Jul 1992,
Arthur Loo - an inactive director whose contract started on 24 Jul 1992 and was terminated on 09 Jul 2008.
As stated in BizDb's database (last updated on 26 Mar 2024), the company filed 1 address: Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 (type: postal, office).
Up to 09 Sep 2013, Ashley Ardrey Newmarket (1992) Limited had been using 1 Remuera Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Loo, Jennie Suk-Ching (an individual) located at 24 James Cook Crescent, Remuera, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Loo, Arthur - located at 24 James Cook Crescent, Remuera, Auckland. Ashley Ardrey Newmarket (1992) Limited was classified as "Footwear retailing" (business classification G425210).

Addresses

Principal place of activity

Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 1 Remuera Road, Newmarket, Auckland New Zealand

Physical address used from 01 Jul 1997 to 09 Sep 2013

Address #2: 1 Remuera Road, Newmarket, Auckland New Zealand

Registered address used from 01 Jul 1997 to 10 Sep 2013

Contact info
64 9 3091955
27 Aug 2018 Phone
jennie@lineage.co.nz
14 Aug 2020 nzbn-reserved-invoice-email-address-purpose
store@lineage.co.nz
27 Aug 2018 Email
www.lineage.co.nz
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Loo, Jennie Suk-ching 24 James Cook Crescent
Remuera, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loo, Arthur 24 James Cook Crescent
Remuera, Auckland

New Zealand
Directors

Jennie Suk-ching Loo - Director

Appointment date: 24 Jul 1992

Address: 24 James Cook Crescent, Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2005


Arthur Loo - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 09 Jul 2008

Address: 24 James Cook Crescent, Remuera, Auckland,

Address used since 28 Sep 2005

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