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Ashridge Services Limited

Type: NZ Limited Company (Ltd)
9429038088988
NZBN
856663
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical address used since 08 Apr 2021

Ashridge Services Limited, a registered company, was launched on 07 May 1997. 9429038088988 is the number it was issued. The company has been managed by 2 directors: Ian David Staples - an active director whose contract began on 07 May 1997,
Philippa Jane Staples - an active director whose contract began on 07 May 1997.
Updated on 28 Oct 2021, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Ashridge Services Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up until 08 Apr 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Nov 2014 to 08 Apr 2021

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 18 Mar 2002 to 07 Nov 2014

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 07 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 09 Nov 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 07 May 1997 to 18 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Phillipa Jane Staples Coatesville, Rd3
Albany, Auckland

New Zealand
Individual Ian David Staples Coatesville, Rd3
Albany, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ian David Staples Coatesville, Rd3
Albany, Auckland
Shares Allocation #3 Number of Shares: 1
Individual Phillipa Jane Staples Coatesville, Rd3
Albany, Auckland
Directors

Ian David Staples - Director

Appointment date: 07 May 1997

Address: Coatesville, Rd 3, Albany, Auckland, 0793 New Zealand

Address used since 09 Mar 2016


Philippa Jane Staples - Director

Appointment date: 07 May 1997

Address: Coatesville, Rd3, Albany, Auckland, 0793 New Zealand

Address used since 09 Mar 2016

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