Ashcroft Holdings Limited, a registered company, was incorporated on 27 Jul 1995. 9429038445590 is the NZ business number it was issued. The company has been run by 5 directors: William Russell Smythe - an active director whose contract started on 01 Nov 1996,
Denise Smythe - an active director whose contract started on 01 Nov 1996,
Nigel Frederick Powell - an inactive director whose contract started on 25 Aug 1995 and was terminated on 01 Nov 1996,
Graeme Marten Edwards - an inactive director whose contract started on 25 Aug 1995 and was terminated on 01 Nov 1996,
Deirdre Elizabeth Norris - an inactive director whose contract started on 27 Jul 1995 and was terminated on 25 Aug 1995.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Flat 2, 2 Tuperiri Road, Epsom, Auckland, 1023 (type: registered, physical).
Ashcroft Holdings Limited had been using Argyle Estates Ltd, Level 2, 136 Parnell Road, Parnell, Auckland as their physical address up to 21 Feb 1998.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Smythe, William Russell (an individual) located at Epsom, Auckland postcode 1023,
Smythe, Denise (an individual) located at Epsom, Auckland postcode 1023.
Principal place of activity
Flat 2, 2 Tuperiri Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Argyle Estates Ltd, Level 2, 136 Parnell Road, Parnell, Auckland
Physical address used from 21 Feb 1998 to 21 Feb 1998
Address #2: 20 Clive Rd, Mt Eden, Auckland New Zealand
Physical address used from 21 Feb 1998 to 25 May 2021
Address #3: 20 Clive Road, Mt Eden, Auckland New Zealand
Registered address used from 23 May 1997 to 25 May 2021
Address #4: The Offices Of Argyle Estates Limited, Level 2, 136 Parnell Road, Parnell, Auckland
Registered address used from 23 May 1997 to 23 May 1997
Address #5: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Physical address used from 18 Sep 1995 to 21 Feb 1998
Address #6: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Registered address used from 18 Sep 1995 to 23 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smythe, William Russell |
Epsom Auckland 1023 New Zealand |
27 Jul 1995 - |
Individual | Smythe, Denise |
Epsom Auckland 1023 New Zealand |
27 Jul 1995 - |
William Russell Smythe - Director
Appointment date: 01 Nov 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2016
Denise Smythe - Director
Appointment date: 01 Nov 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2016
Nigel Frederick Powell - Director (Inactive)
Appointment date: 25 Aug 1995
Termination date: 01 Nov 1996
Address: Orakei, Auckland,
Address used since 25 Aug 1995
Graeme Marten Edwards - Director (Inactive)
Appointment date: 25 Aug 1995
Termination date: 01 Nov 1996
Address: Herne Bay, Auckland,
Address used since 25 Aug 1995
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 25 Aug 1995
Address: Ponsonby, Auckland,
Address used since 27 Jul 1995
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