Aston Martin Program Limited was started on 01 Apr 1987 and issued an NZ business number of 9429039622723. The registered LTD company has been supervised by 1 director, named John Robert Arkley - an active director whose contract started on 28 Mar 1991.
According to our database (last updated on 11 Mar 2024), this company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Up until 04 Nov 2016, Aston Martin Program Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address.
BizDb identified other names for this company: from 01 Apr 1987 to 29 Nov 2002 they were called Masterpart Automotive Products (1987) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Arkley, John Robert (an individual) located at Orakei, Auckland 5.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Arkley, Jill - located at Orakei, Auckland.
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 28 Feb 2010 to 04 Nov 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Registered & physical address used from 19 Dec 2007 to 28 Feb 2010
Address: C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick
Registered & physical address used from 21 Aug 2006 to 19 Dec 2007
Address: 15 Union Street,, Auckland
Registered address used from 20 Mar 2001 to 21 Aug 2006
Address: 351 New North Road, Eden Terrace, Auckland
Physical address used from 20 Mar 2001 to 21 Aug 2006
Address: 15 Union Street,, Auckland
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address: Mace And Company, 31-33 Great South Road, Newmarket, Auckland
Registered address used from 04 Aug 1992 to 20 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Arkley, John Robert |
Orakei Auckland 5 |
01 Apr 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Arkley, Jill |
Orakei Auckland New Zealand |
12 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewington, Kenneth Craig |
Auckland Central |
01 Apr 1987 - 12 Dec 2007 |
John Robert Arkley - Director
Appointment date: 28 Mar 1991
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Mar 2010
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