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Ashcroft Homes (nz) Limited

Type: NZ Limited Company (Ltd)
9429033661131
NZBN
1900256
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered & service address used since 31 Mar 2014

Ashcroft Homes (Nz) Limited, a registered company, was incorporated on 11 Jan 2007. 9429033661131 is the NZ business identifier it was issued. This company has been supervised 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 11 Jan 2007 and was terminated on 13 Feb 2012.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered).
Ashcroft Homes (Nz) Limited had been using Kpmg,Level 10, Kpmg Centre,85 Alexandra Street, Hamilton as their physical address until 31 Mar 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 10 shares (10%). Finally the next share allocation (60 shares 60%) made up of 2 entities.

Addresses

Principal place of activity

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


Previous addresses

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

Physical & registered address used from 10 Apr 2013 to 31 Mar 2014

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

Registered address used from 05 Mar 2010 to 10 Apr 2013

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

Physical address used from 05 Mar 2010 to 10 Apr 2013

Address: Kpmg, 11th Floor Kpmg Centre, 85 Alexandra St, Hamilton

Registered & physical address used from 11 Jan 2007 to 05 Mar 2010

Contact info
64 7 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Koppens, Michael Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Koppens, Bonnie Anne 35 Karaka Street
Auckland
1010
New Zealand
Individual Koppens, Julian 35 Karaka Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Koppens, Julian 35 Karaka Street
Auckland
1010
New Zealand
Individual Koppens, Paul Anthony Eden Terrace
Auckland
1010
New Zealand
Directors

Paul Anthony Koppens - Director

Appointment date: 08 Mar 2012

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 13 Mar 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 18 Apr 2016


Michael Koppens - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 13 Feb 2012

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 26 Mar 2010

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