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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Koppens, Michael |
Eden Terrace Auckland 1010 New Zealand |
11 Jan 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Koppens, Bonnie Anne |
35 Karaka Street Auckland 1010 New Zealand |
25 Mar 2020 - |
Individual | Koppens, Julian |
35 Karaka Street Auckland 1010 New Zealand |
11 Jan 2007 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Koppens, Julian |
35 Karaka Street Auckland 1010 New Zealand |
11 Jan 2007 - |
Individual | Koppens, Paul Anthony |
Eden Terrace Auckland 1010 New Zealand |
04 Mar 2011 - |
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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