Askridge Holdings Limited, a registered company, was launched on 21 Aug 1992. 9429038937002 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Brent Douglas King - an active director whose contract started on 16 Jun 1993,
Frederick Chinn - an inactive director whose contract started on 16 Jun 1993 and was terminated on 01 Feb 2001,
Steven Dukeson - an inactive director whose contract started on 21 Aug 1992 and was terminated on 16 Jun 1993,
Andrew Graeme Macdonald - an inactive director whose contract started on 21 Aug 1992 and was terminated on 16 Jun 1993.
Updated on 25 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: 115 Queen Street, Auckland Central, Auckland, 1010 (registered address),
115 Queen Street, Auckland Central, Auckland, 1010 (physical address),
115 Queen Street, Auckland Central, Auckland, 1010 (service address),
P.o. Box1314, Shortland Street, Auckland, 1140 (postal address) among others.
Askridge Holdings Limited had been using 85/21Graham Collins Drive, Windsor Park, Auckland as their registered address up to 19 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: P.o. Box1314, Shortland Street, Auckland, 1140 New Zealand
Postal & invoice address used from 07 Apr 2022
Address #5: 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 19 Apr 2022
Principal place of activity
85/21graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand
Previous addresses
Address #1: 85/21graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 18 May 2020 to 19 Apr 2022
Address #2: 18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 21 May 2007 to 18 May 2020
Address #3: C/-david B.cox, Accountant, 18 Amante Cres, Mairangi Bay,auckland
Registered & physical address used from 16 May 2005 to 21 May 2007
Address #4: C/- Gilligan & Co, Asb Building, 136 Broadway, Newmarket Auckland
Registered address used from 25 Jun 1999 to 16 May 2005
Address #5: C/- David B Cox, Chartered Accountant, 18 Amante Cres, Mairangi Bay, Auckland
Physical address used from 25 Jun 1999 to 16 May 2005
Address #6: C/- Gilligan & Co, Asb Building, 136 Broadway, Newmarket Auckland
Physical address used from 25 Jun 1999 to 25 Jun 1999
Address #7: 14th Floor, 209 Queen Street, Auckland
Registered address used from 23 Jun 1993 to 25 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | King, Brent Douglas |
Orakei Auckland 1071 New Zealand |
21 Aug 1992 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | 309031-snowdon Peak Investments Limited |
Orakei Auckland 1071 New Zealand |
21 Aug 1992 - |
Ultimate Holding Company
Brent Douglas King - Director
Appointment date: 16 Jun 1993
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 May 2016
Frederick Chinn - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 01 Feb 2001
Address: Remuera,
Address used since 16 Jun 1993
Steven Dukeson - Director (Inactive)
Appointment date: 21 Aug 1992
Termination date: 16 Jun 1993
Address: Titirangi, Auckland,
Address used since 21 Aug 1992
Andrew Graeme Macdonald - Director (Inactive)
Appointment date: 21 Aug 1992
Termination date: 16 Jun 1993
Address: Waiau Pa, R D 4, Pukekohe,
Address used since 21 Aug 1992
Crown Financial Services Nominees Limited
18 Amante Crescent
Cybercom Hospitality Solutions Limited
18 Amante Crescent
Omega Corporation Limited
18 Amante Crescent
Platinum Electrical Limited
22 Amante Crescent
Ko Olina Investments Limited
22 Amante Crescent
Sch 2015 Limited
3 Theodora Place