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Ashala Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032022469
NZBN
118121
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Sep 2019

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.

Addresses

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

Financial Data

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
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
Director Renker, Elena Rd 2
Auckland
0792
New Zealand
Individual Pitfield, Kevin David Rd 4
Tuakau
2694
New Zealand
Individual Renker, Diana Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadams, Allan John Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Renker, Rolf Walter Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Grant, Lewis Thomas Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

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