Ayson & Anastasia Limited was incorporated on 10 Aug 2016 and issued an NZ business number of 9429042509240. The registered LTD company has been managed by 2 directors: Monique Anastasia Jansen - an active director whose contract started on 10 Aug 2016,
Aysha Ayson Robertson - an inactive director whose contract started on 10 Aug 2016 and was terminated on 01 Apr 2019.
According to our database (last updated on 19 Apr 2024), this company uses 1 address: 47 Norfolk Street, Whangarei, Whangarei, 0110 (category: registered, physical).
Up to 09 Sep 2022, Ayson & Anastasia Limited had been using Chartered Accountants, Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jansen, Monique Anastasia (a director) located at Te Arai, Auckland postcode 0975. Ayson & Anastasia Limited was categorised as "Health supplement retailing" (business classification G427125).
Previous addresses
Address: Chartered Accountants, Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 04 May 2017 to 09 Sep 2022
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 10 Aug 2016 to 04 May 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Jansen, Monique Anastasia |
Te Arai Auckland 0975 New Zealand |
10 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Aysha Ayson |
Warkworth Warkworth 0910 New Zealand |
10 Aug 2016 - 03 Oct 2019 |
Monique Anastasia Jansen - Director
Appointment date: 10 Aug 2016
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 10 Aug 2016
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 10 Aug 2018
Address: Rd 5, Leigh, 0985 New Zealand
Address used since 01 Jun 2017
Address: Te Arai, Auckland, 0975 New Zealand
Address used since 28 Feb 2019
Aysha Ayson Robertson - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 01 Apr 2019
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 10 Aug 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Aug 2016
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