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Ashton Villas Limited

Type: NZ Limited Company (Ltd)
9429042146247
NZBN
5875807
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
224c Bawden Road
Rd 2
Dairy Flat 0792
New Zealand
Physical & registered address used since 26 Jul 2019

Ashton Villas Limited was launched on 19 Jan 2016 and issued an NZ business identifier of 9429042146247. This registered LTD company has been managed by 4 directors: Hung Thieu Khang - an active director whose contract began on 12 Oct 2016,
Hung Hai Ha - an active director whose contract began on 12 Oct 2016,
Hai Ha - an active director whose contract began on 12 Oct 2016,
Malkit Kaur Maharaj - an inactive director whose contract began on 19 Jan 2016 and was terminated on 12 Oct 2016.
According to BizDb's data (updated on 06 Dec 2021), this company uses 1 address: 224C Bawden Road, Rd 2, Dairy Flat, 0792 (types include: physical, registered).
Up until 26 Jul 2019, Ashton Villas Limited had been using Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland as their physical address.
BizDb identified previous aliases for this company: from 18 Jan 2016 to 17 May 2017 they were named Albany Heights Development Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Hung Ha (an individual) located at Goodwood Heights, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Hung Khang - located at Dairy Flat, Albany.
The 3rd share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Giang Ha, located at Goodwood Heights, Auckland (an individual). Ashton Villas Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 20 Oct 2016 to 26 Jul 2019

Address: 57b Price Cres, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 19 Jan 2016 to 20 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Hung Hai Ha Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Hung Thieu Khang Dairy Flat
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Giang Trunong Ha Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hai Hung Ha Goodwood Heights
Auckland
2105
New Zealand
Individual Malkit Kaur Maharaj Auckland
1060
New Zealand
Director Malkit Kaur Maharaj Auckland
1060
New Zealand
Individual Hai Ha Goodwood Heights
Auckland
2105
New Zealand
Directors

Hung Thieu Khang - Director

Appointment date: 12 Oct 2016

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 12 Oct 2016


Hung Hai Ha - Director

Appointment date: 12 Oct 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 12 Oct 2016


Hai Ha - Director

Appointment date: 12 Oct 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 12 Oct 2016


Malkit Kaur Maharaj - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 12 Oct 2016

Address: Auckland, 1060 New Zealand

Address used since 19 Jan 2016

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