245 St Asaph Limited was registered on 15 Jan 2016 and issued an NZ business number of 9429042144946. The registered LTD company has been run by 3 directors: Penny Jane Hoogerwerf - an active director whose contract began on 04 Jun 2021,
Stephen Andrew O'connell - an inactive director whose contract began on 02 Mar 2016 and was terminated on 04 Jun 2021,
Shaun Thomas Cottrell - an inactive director whose contract began on 15 Jan 2016 and was terminated on 04 Mar 2016.
According to BizDb's database (last updated on 09 Mar 2024), the company registered 1 address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (types include: physical, registered).
Up until 19 Feb 2020, 245 St Asaph Limited had been using Unit 23, 150 Cavendish Road, Northcote, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hoogerwerf, Penny Jane (an individual) located at Redcliffs, Christchurch postcode 8081. 245 St Asaph Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Registered & physical address used from 26 Jan 2017 to 19 Feb 2020
Address: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Registered & physical address used from 07 Apr 2016 to 26 Jan 2017
Address: Ground Floor, 22 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Jan 2016 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hoogerwerf, Penny Jane |
Redcliffs Christchurch 8081 New Zealand |
08 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connell, Stephen Andrew |
Burnside Christchurch 8041 New Zealand |
04 Mar 2016 - 08 Jun 2021 |
| Entity | Gca Lawyers Trustees (15) Limited Shareholder NZBN: 9429041741702 Company Number: 5695911 |
15 Jan 2016 - 04 Mar 2016 | |
| Entity | Gca Lawyers Trustees (15) Limited Shareholder NZBN: 9429041741702 Company Number: 5695911 |
15 Jan 2016 - 04 Mar 2016 |
Penny Jane Hoogerwerf - Director
Appointment date: 04 Jun 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 14 Jul 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 04 Jun 2021
Stephen Andrew O'connell - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 04 Jun 2021
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 02 Mar 2016
Shaun Thomas Cottrell - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 04 Mar 2016
Address: Christchurch, 8015 New Zealand
Address used since 15 Jan 2016
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