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Stan Ash Builders Limited

Type: NZ Limited Company (Ltd)
9429040676111
NZBN
63432
Company Number
Registered
Company Status
Current address
33 Rangi Road
Takanini 2105
New Zealand
Registered & physical & service address used since 07 Mar 2001

Stan Ash Builders Limited was started on 13 Aug 1962 and issued a business number of 9429040676111. This registered LTD company has been run by 4 directors: Geoffrey William Ash - an active director whose contract began on 17 Dec 1984,
Ellis Stanley Ash - an inactive director whose contract began on 17 Dec 1984 and was terminated on 04 Nov 2010,
Graham George Tattle - an inactive director whose contract began on 13 Dec 1984 and was terminated on 27 Aug 2005,
Josephine May Ash - an inactive director whose contract began on 17 Dec 1984 and was terminated on 27 Aug 2005.
According to our information (updated on 14 Apr 2024), this company uses 1 address: 33 Rangi Road, Takanini, 2105 (category: registered, physical).
Until 07 Mar 2001, Stan Ash Builders Limited had been using 198 Gt South Rd, Takanini as their registered address.
A total of 80000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 78398 shares are held by 2 entities, namely:
Ash, Geoffey William (an individual) located at Beachlands, Auckland postcode 2018,
Ash, Ronlee (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 1600 shares) and includes
Ash, Geoffrey William - located at Beachlands, Auckland.
The next share allocation (2 shares, 0%) belongs to 1 entity, namely:
Ash, Ronlee, located at Beachlands, Auckland (an individual).

Addresses

Previous addresses

Address: 198 Gt South Rd, Takanini

Registered address used from 07 Mar 2001 to 07 Mar 2001

Address: 198 Great South Road, Takanini, South Auckland

Physical address used from 07 Mar 2001 to 07 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78398
Individual Ash, Geoffey William Beachlands
Auckland
2018
New Zealand
Individual Ash, Ronlee Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1600
Individual Ash, Geoffrey William Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Ash, Ronlee Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Thomas Christopher H Manurewa
, (jointly: G G Tattle & E S Ash)
Individual Tattle, Graham George ( St Heliers
, (jointly: Tch Fleming & Es Ash)
Individual Ash, Ellis Stanley Coopers Beach
Northland

New Zealand
Individual Ash, Josephine May Wiri
Individual Ash, Ellis Stanley Coopers Beach
Northland

New Zealand
Directors

Geoffrey William Ash - Director

Appointment date: 17 Dec 1984

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Feb 2024

Address: Wiri, Manukau, 2016 New Zealand

Address used since 10 Feb 2016


Ellis Stanley Ash - Director (Inactive)

Appointment date: 17 Dec 1984

Termination date: 04 Nov 2010

Address: Coopers Beach, Northland, 0420 New Zealand

Address used since 18 Jul 2007


Graham George Tattle - Director (Inactive)

Appointment date: 13 Dec 1984

Termination date: 27 Aug 2005

Address: St Heliers, Auckland,

Address used since 13 Dec 1984


Josephine May Ash - Director (Inactive)

Appointment date: 17 Dec 1984

Termination date: 27 Aug 2005

Address: Wiri,

Address used since 17 Dec 1984