Ashamaranda Limited, a registered company, was incorporated on 18 May 2009. 9429032283402 is the number it was issued. This company has been run by 3 directors: Warren Cooper - an active director whose contract began on 26 Sep 2017,
Naomi Cooper - an active director whose contract began on 26 Sep 2017,
John Blair Lloyd - an inactive director whose contract began on 18 May 2009 and was terminated on 27 Sep 2017.
Updated on 01 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Ashamaranda Limited had been using 7 Totara Street, Mount Maunganui as their physical address up to 08 Apr 2021.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50%).
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 14 May 2020 to 08 Apr 2021
Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 18 May 2009 to 14 May 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Cooper, Warren |
Omokoroa Omokoroa 3114 New Zealand |
20 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Cooper, Naomi |
Omokoroa Omokoroa 3114 New Zealand |
20 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
Mount Maunganui |
18 May 2009 - 20 Oct 2017 |
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
18 May 2009 - 20 Oct 2017 |
Warren Cooper - Director
Appointment date: 26 Sep 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Jun 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Sep 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 May 2018
Naomi Cooper - Director
Appointment date: 26 Sep 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Sep 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 May 2018
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Jun 2019
John Blair Lloyd - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 27 Sep 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 21 May 2015
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