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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ashton, Julie Christina |
Whitby Porirua 5024 New Zealand |
15 May 2008 - |
Shares Allocation #2 Number of Shares: 58 | |||
Individual | Ashton, Julie Christina |
Whitby Porirua 5024 New Zealand |
15 May 2008 - |
Individual | Ashton, Brendan Stuart |
Whitby Porirua 5024 New Zealand |
08 Feb 2007 - |
Individual | Macdonald, William Duncan |
Silverstream Upper Hutt 5019 New Zealand |
15 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ashton, Brendan Stuart |
Whitby Porirua 5024 New Zealand |
08 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mike Basil-jones Trustees Limited Shareholder NZBN: 9429036379071 Company Number: 1231052 |
Petone |
15 May 2008 - 12 Jan 2022 |
Entity | Mike Basil-jones Trustees Limited Shareholder NZBN: 9429036379071 Company Number: 1231052 |
Petone |
15 May 2008 - 12 Jan 2022 |
Individual | Howe, Murray James |
Newlands Wellington 6037 New Zealand |
12 Apr 2016 - 12 Jan 2022 |
Individual | Clarke, Helen Margaret |
Newlands Wellington 6037 New Zealand |
15 May 2008 - 12 Jan 2022 |
Individual | Clarke, Helen Margaret |
Newlands Wellington 6037 New Zealand |
15 May 2008 - 12 Jan 2022 |
Individual | Clarke, Helen Margaret |
Newlands Wellington 6037 New Zealand |
15 May 2008 - 12 Jan 2022 |
Individual | Howe, Murray |
Newlands Wellington 6037 New Zealand |
08 Feb 2007 - 12 Apr 2016 |
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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