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Ash Road Investments Limited

Type: NZ Limited Company (Ltd)
9429039089236
NZBN
513847
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Registered address used since 29 Mar 1999
7th Floor Southern Cross Building
61 High Street
Auckland New Zealand
Physical & service address used since 29 Mar 1999

Ash Road Investments Limited, a registered company, was launched on 04 Jul 1991. 9429039089236 is the number it was issued. This company has been run by 3 directors: John David Davis - an active director whose contract started on 01 Aug 1991,
Barbara Edith Davis - an active director whose contract started on 01 Aug 1991,
Michael John Davis - an active director whose contract started on 15 Jul 2022.
Ash Road Investments Limited had been using Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland as their registered address until 29 Mar 1999.

Addresses

Previous addresses

Address #1: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 29 Mar 1999 to 29 Mar 1999

Address #2: Level 11, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 29 Mar 1999 to 29 Mar 1999

Address #3: 9 Princes Street, Auckland

Registered address used from 21 Feb 1992 to 29 Mar 1999

Address #4: -

Physical address used from 21 Feb 1992 to 29 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Burnham House Limited Southern Cross Building
61 High Street, Auckland

New Zealand
Directors

John David Davis - Director

Appointment date: 01 Aug 1991

Address: 148 Meadowbank Road, Auckland, 1072 New Zealand

Address used since 29 Nov 2022

Address: 10 Middleton Road, Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2016


Barbara Edith Davis - Director

Appointment date: 01 Aug 1991

Address: 148 Meadowbank Road, Auckland, 1072 New Zealand

Address used since 29 Nov 2022

Address: 10 Middleton Road, Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2016


Michael John Davis - Director

Appointment date: 15 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jul 2022

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