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Ashworth & Taylor Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429037712723
NZBN
935878
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers, Maki Street
Westgate Centre
Waitakere City 0814
New Zealand
Registered & physical & service address used since 30 Aug 2017

Ashworth & Taylor Sheetmetals Limited, a registered company, was incorporated on 26 Nov 1998. 9429037712723 is the NZ business number it was issued. The company has been run by 3 directors: Christopher Matthew Taylor - an active director whose contract began on 01 Feb 2017,
Bruce William Taylor - an inactive director whose contract began on 26 Nov 1998 and was terminated on 05 Dec 2022,
Delwyn Carol Taylor - an inactive director whose contract began on 26 Nov 1998 and was terminated on 03 Sep 2014.
Updated on 06 May 2024, our database contains detailed information about 1 address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 (types include: registered, physical).
Ashworth & Taylor Sheetmetals Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their physical address up to 30 Aug 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 07 Oct 2016 to 30 Aug 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 05 Jul 2007 to 07 Oct 2016

Address: 14 Kaka Street, Otahuhu, Auckland

Registered address used from 12 Apr 2000 to 05 Jul 2007

Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 05 Jul 2007

Address: 8 Montel Avenue, Henderson, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address: 8 Montel Avenue, Henderson, Auckland

Registered address used from 03 Dec 1999 to 12 Apr 2000

Address: 14 Kaka Street, Otahuhu, Auckland

Registered address used from 21 Dec 1998 to 03 Dec 1999

Address: 11 Whiting Grove, Hobsonville, Auckland

Physical address used from 21 Dec 1998 to 03 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Hilary Jane Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Taylor Investment Trustee Limited
Shareholder NZBN: 9429050850426
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Christopher Matthew Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Delwyn Carol St Heliers
Auckland 1071

New Zealand
Individual Taylor, Delwyn Carol St Heliers
Auckland 1071

New Zealand
Individual Taylor, Delwyn Carol St Heliers
Auckland 1071

New Zealand
Individual Taylor, Delwyn Carol St Heliers
Auckland 1071

New Zealand
Individual Taylor, Bruce William St Heliers
Auckland 1071

New Zealand
Individual Taylor, Bruce William St Heliers
Auckland 1071

New Zealand
Individual Taylor, Bruce William St Heliers
Auckland 1071

New Zealand
Individual Taylor, Bruce William St Heliers
Auckland 1071

New Zealand
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Henderson
Auckland
Directors

Christopher Matthew Taylor - Director

Appointment date: 01 Feb 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 02 Dec 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Feb 2017


Bruce William Taylor - Director (Inactive)

Appointment date: 26 Nov 1998

Termination date: 05 Dec 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jun 2007


Delwyn Carol Taylor - Director (Inactive)

Appointment date: 26 Nov 1998

Termination date: 03 Sep 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jun 2007

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