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Ashwell Holdings Limited

Type: NZ Limited Company (Ltd)
9429035391654
NZBN
1513898
Company Number
Registered
Company Status
Current address
298 Point Wells Rd
Rd6, Warkworth
Auckland 0986
New Zealand
Registered & physical & service address used since 03 Dec 2020

Ashwell Holdings Limited, a registered company, was incorporated on 28 May 2004. 9429035391654 is the number it was issued. This company has been supervised by 1 director, named Glenn William Ashwell - an active director whose contract began on 28 May 2004.
Last updated on 08 May 2024, the BizDb data contains detailed information about 1 address: 298 Point Wells Rd, Rd6, Warkworth, Auckland, 0986 (types include: registered, physical).
Ashwell Holdings Limited had been using 32 Taupo Quay, Wanganui as their physical address until 03 Dec 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 28 May 2004 to 12 Jul 2004 they were named Hitman & Co Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: 32 Taupo Quay, Wanganui New Zealand

Physical & registered address used from 21 Feb 2005 to 03 Dec 2020

Address: Suite 16 Wicksteed Terrace, Wanganui

Registered & physical address used from 28 May 2004 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ashwell, Glenn William Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Doyle, Matthew James Wanganui
Wanganui
4500
New Zealand
Individual Ashwell, Glenn William Rd 6
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashwell, Barry Rd 6
Warkworth
0986
New Zealand
Directors

Glenn William Ashwell - Director

Appointment date: 28 May 2004

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 30 Aug 2016

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