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Ashcroft Homes (auckland) Limited

Type: NZ Limited Company (Ltd)
9429033626208
NZBN
1906123
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Mar 2014

Ashcroft Homes (Auckland) Limited was started on 31 Jan 2007 and issued an NZ business identifier of 9429033626208. This registered LTD company has been run by 2 directors: Paul Anthony Koppens - an active director whose contract began on 08 Mar 2012,
Michael Koppens - an inactive director whose contract began on 31 Jan 2007 and was terminated on 13 Feb 2012.
As stated in our data (updated on 07 May 2024), this company registered 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (category: physical, registered).
Up to 26 Mar 2014, Ashcroft Homes (Auckland) Limited had been using Owen Mcleod & Co Limited, 91 Clarence Street, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ashcroft Homes (Nz) Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address: Owen Mcleod & Co Limited, 91 Clarence Street, Hamilton, 3240 New Zealand

Registered & physical address used from 25 Mar 2014 to 26 Mar 2014

Address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 10 Apr 2013 to 25 Mar 2014

Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 20 Jun 2008 to 10 Apr 2013

Address: Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Str, Hamilton

Physical & registered address used from 31 Jan 2007 to 20 Jun 2008

Contact info
64 07 8391235
Phone
companiesoffice@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ashcroft Homes (nz) Limited
Shareholder NZBN: 9429033661131
Hamilton Lake
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ashcroft Homes (nz) Limited
Name
Ltd
Type
1900256
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Anthony Koppens - Director

Appointment date: 08 Mar 2012

Address: Parnell, Auckland, 1010 New Zealand

Address used since 28 Jul 2015

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 13 Mar 2018


Michael Koppens - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 13 Feb 2012

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 26 Mar 2010

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