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Ashton Cycles Limited

Type: NZ Limited Company (Ltd)
9429033632308
NZBN
1905063
Company Number
In Liquidation
Company Status
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 28 Apr 2015
124 High Street
Hutt Central
Lower Hutt 5010
New Zealand
Office & postal & delivery address used since 18 Mar 2021
124 High St Lower Hutt
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 26 Mar 2021

Ashton Cycles Limited, an in liquidation company, was launched on 08 Feb 2007. 9429033632308 is the New Zealand Business Number it was issued. "Bicycle and accessory retailing" (ANZSIC G424110) is how the company is categorised. The company has been managed by 2 directors: Brendan Stuart Ashton - an active director whose contract started on 08 Feb 2007,
Murray James Howe - an inactive director whose contract started on 08 Feb 2007 and was terminated on 12 Jan 2022.
Updated on 31 Dec 2023, our database contains detailed information about 4 addresses this company uses, specifically: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (service address),
124 High St Lower Hutt, Hutt Central, Lower Hutt, 5010 (registered address),
124 High St Lower Hutt, Hutt Central, Lower Hutt, 5010 (physical address) among others.
Ashton Cycles Limited had been using Ground Floor 271-277 Willis Street, Te Aro, Wellington as their registered address up to 26 Mar 2021.
Former names for this company, as we managed to find at BizDb, included: from 08 Feb 2007 to 09 Nov 2021 they were called Ashton & Howe Limited.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 58 shares (48.33 per cent). Finally there is the next share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & service address used from 13 Dec 2023

Principal place of activity

124 High Street, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2015 to 26 Mar 2021

Address #2: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical address used from 01 May 2014 to 06 May 2015

Address #3: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Registered address used from 24 Apr 2012 to 06 May 2015

Address #4: 5 Bengal Street, Khandallah, Wellington 6035 New Zealand

Physical address used from 22 May 2008 to 01 May 2014

Address #5: Flat 1, 50 Hautana Street, Lower Hutt New Zealand

Registered address used from 08 Feb 2007 to 24 Apr 2012

Address #6: Flat 1, 50 Hautana Street, Lower Hutt

Physical address used from 08 Feb 2007 to 22 May 2008

Contact info
64 04 5604719
18 Mar 2021 Phone
huttvalley@myride.co.nz
18 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.myride.co.nz/huttvalley
18 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ashton, Julie Christina Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Ashton, Julie Christina Whitby
Porirua
5024
New Zealand
Individual Ashton, Brendan Stuart Whitby
Porirua
5024
New Zealand
Individual Macdonald, William Duncan Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ashton, Brendan Stuart Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mike Basil-jones Trustees Limited
Shareholder NZBN: 9429036379071
Company Number: 1231052
Petone
Entity Mike Basil-jones Trustees Limited
Shareholder NZBN: 9429036379071
Company Number: 1231052
Petone
Individual Howe, Murray James Newlands
Wellington
6037
New Zealand
Individual Clarke, Helen Margaret Newlands
Wellington
6037
New Zealand
Individual Clarke, Helen Margaret Newlands
Wellington
6037
New Zealand
Individual Clarke, Helen Margaret Newlands
Wellington
6037
New Zealand
Individual Howe, Murray Newlands
Wellington
6037
New Zealand
Directors

Brendan Stuart Ashton - Director

Appointment date: 08 Feb 2007

Address: Whitby, Porirua, 5024 New Zealand

Address used since 18 Feb 2010


Murray James Howe - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 12 Jan 2022

Address: Newlands, Wellington, 6037 New Zealand

Address used since 07 Aug 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 22 Apr 2014

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