Ashala Enterprises Limited was incorporated on 01 Aug 1983 and issued a business number of 9429032022469. This registered LTD company has been run by 4 directors: Diana Bettina Renker - an active director whose contract started on 07 Sep 2022,
Elena Renker - an active director whose contract started on 07 Sep 2022,
Rolf Walter Renker - an inactive director whose contract started on 10 Feb 1992 and was terminated on 16 May 2023,
Allan John Wadams - an inactive director whose contract started on 10 Feb 1992 and was terminated on 08 Jun 2017.
As stated in our information (updated on 26 Mar 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 17 Sep 2019, Ashala Enterprises Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (4 shareholders in total). In the first group, 10000 shares are held by 4 entities, namely:
Rolf Renker Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Renker, Elena (a director) located at Rd 2, Auckland postcode 0792,
Pitfield, Kevin David (an individual) located at Rd 4, Tuakau postcode 2694.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2014 to 17 Sep 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2010 to 11 Nov 2014
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 17 Nov 2001 to 17 Nov 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Nov 2001 to 15 Nov 2010
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Registered & physical address used from 01 Nov 2000 to 17 Nov 2001
Address: Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 17 Feb 1992 to 01 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Rolf Renker Trustee Company Limited Shareholder NZBN: 9429051182175 |
188 Quay Street Auckland 1010 New Zealand |
02 Jun 2023 - |
Director | Renker, Elena |
Rd 2 Auckland 0792 New Zealand |
02 Jun 2023 - |
Individual | Pitfield, Kevin David |
Rd 4 Tuakau 2694 New Zealand |
31 Jul 2017 - |
Individual | Renker, Diana |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 Aug 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadams, Allan John |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 Aug 1983 - 11 Jul 2017 |
Individual | Renker, Rolf Walter |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 Aug 1983 - 02 Jun 2023 |
Individual | Grant, Lewis Thomas |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 Aug 1983 - 02 Jun 2023 |
Diana Bettina Renker - Director
Appointment date: 07 Sep 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 07 Sep 2022
Elena Renker - Director
Appointment date: 07 Sep 2022
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 07 Sep 2022
Rolf Walter Renker - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 16 May 2023
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 10 Nov 2015
Allan John Wadams - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 08 Jun 2017
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 23 Oct 2009
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