Ashley Allen Limited was started on 27 Jun 2016 and issued a number of 9429042419778. This registered LTD company has been supervised by 4 directors: Ashley Renee Heria Allen - an active director whose contract began on 27 Jun 2016,
Shirley Anne Phillips - an active director whose contract began on 29 Sep 2017,
Tane Allen - an inactive director whose contract began on 27 Jun 2016 and was terminated on 22 Sep 2021,
Lyall Whitu Phillips - an inactive director whose contract began on 29 Sep 2017 and was terminated on 22 Sep 2021.
As stated in our database (updated on 25 Apr 2024), this company registered 1 address: 552 Don Buck Road, Westgate, Auckland, 0614 (type: postal, office).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Lark, Phyllis Arihia (an individual) located at 416 Waimanu Road, Suva.
The 2nd group consists of 1 shareholder, holds 4% shares (exactly 4 shares) and includes
Lark, David Grant - located at 416 Waimanu Road, Suva.
The next share allotment (46 shares, 46%) belongs to 1 entity, namely:
Phillips, Shirley Anne, located at Westgate, Auckland (an individual). Ashley Allen Limited was classified as "Beauty salon operation" (ANZSIC S951110).
Principal place of activity
552 Don Buck Road, Westgate, Auckland, 0614 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Lark, Phyllis Arihia |
416 Waimanu Road Suva Fiji |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Lark, David Grant |
416 Waimanu Road Suva Fiji |
01 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 46 | |||
| Individual | Phillips, Shirley Anne |
Westgate Auckland 0614 New Zealand |
20 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 46 | |||
| Director | Allen, Ashley Renee Heria |
Westgate Auckland 0614 New Zealand |
27 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Tane |
Westgate Auckland 0614 New Zealand |
27 Jun 2016 - 20 Sep 2017 |
| Director | Tane Allen |
Westgate Auckland 0614 New Zealand |
27 Jun 2016 - 20 Sep 2017 |
Ashley Renee Heria Allen - Director
Appointment date: 27 Jun 2016
Address: Westgate, Auckland, 0614 New Zealand
Address used since 20 Sep 2017
Address: Westgate, Auckland, 0614 New Zealand
Address used since 27 Jun 2016
Shirley Anne Phillips - Director
Appointment date: 29 Sep 2017
Address: Westgate, Auckland, 0614 New Zealand
Address used since 29 Sep 2017
Tane Allen - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 22 Sep 2021
Address: Westgate, Auckland, 0614 New Zealand
Address used since 20 Sep 2017
Address: Westgate, Auckland, 0614 New Zealand
Address used since 27 Jun 2016
Lyall Whitu Phillips - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 22 Sep 2021
Address: Westgate, Auckland, 0614 New Zealand
Address used since 29 Sep 2017
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