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Ash Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429038699726
NZBN
626959
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical & service & registered address used since 29 Oct 2012
10 Glenrowan Rise
Bethlehem
Tauranga 3110
New Zealand
Registered & service address used since 16 Aug 2023

Ash Family Holdings Limited was registered on 18 Aug 1994 and issued an NZBN of 9429038699726. This registered LTD company has been managed by 2 directors: David Jonathan Ash - an active director whose contract started on 18 Aug 1994,
Elwyn Patricia Ash - an inactive director whose contract started on 18 Aug 1994 and was terminated on 15 Jan 2021.
As stated in BizDb's information (updated on 23 Mar 2024), the company filed 1 address: 10 Glenrowan Rise, Bethlehem, Tauranga, 3110 (type: registered, service).
Until 29 Oct 2012, Ash Family Holdings Limited had been using 45 St Andrews Drive, Bethlehem, Tauranga as their physical address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Ash, David Jonathan (an individual) located at Bethlehem, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 45 St Andrews Drive, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Dec 2011 to 29 Oct 2012

Address #2: 10 Glenrowan Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 20 Sep 2011 to 12 Dec 2011

Address #3: 10 Glenrowan Rise, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 16 Sep 2011 to 12 Dec 2011

Address #4: 62 Hill Road, Belmont, Lower Hutt New Zealand

Physical address used from 18 Aug 1994 to 16 Sep 2011

Address #5: 62 Hill Road, Belmont, Lower Hutt New Zealand

Registered address used from 18 Aug 1994 to 20 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Ash, David Jonathan Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ash, Elwyn Patricia Bethlehem
Tauranga
3110
New Zealand
Directors

David Jonathan Ash - Director

Appointment date: 18 Aug 1994

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Sep 2011


Elwyn Patricia Ash - Director (Inactive)

Appointment date: 18 Aug 1994

Termination date: 15 Jan 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Sep 2011

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