Ashfleet Holdings Limited

Ashfleet Holdings Limited was started on 31 Oct 1989 and issued an NZ business number of 9429039283092. This registered LTD company has been supervised by 2 directors: Michael Lawrence Brittain - an active director whose contract started on 31 Oct 1989,
Wendy Jacqueline Park - an active director whose contract started on 12 Jun 1992.
According to our database (updated on 03 Apr 2024), the company uses 1 address: 661 South Road, Rd 4, New Plymouth, 4374 (category: delivery, postal).
Up until 15 Jul 2019, Ashfleet Holdings Limited had been using 8 Matheson Way, Waiau Pa, Rd4, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brittain, Michael Lawrence (an individual) located at Waiau Pa R D 4, Pukekohe.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Park, Wendy Jacqueline - located at Rd 4, New Plymouth.

Principal place of activity

661 South Road, Rd 4, New Plymouth, 4374 New Zealand

Previous addresses

Address #1: 8 Matheson Way, Waiau Pa, Rd4, Pukekohe, 2679 New Zealand

Registered & physical address used from 10 Aug 2010 to 15 Jul 2019

Address #2: 8 Matheson Way, Waiau Pa, Rd4, Pukekohe New Zealand

Registered address used from 07 Jul 2009 to 10 Aug 2010

Address #3: 110 Thomas Road, Rototuna, Hamilton

Registered address used from 23 Jan 2008 to 07 Jul 2009

Address #4: Level 3, 18 London Street, Hamilton

Registered address used from 07 Jul 2006 to 23 Jan 2008

Address #5: Wakatu House, 11 Clifton Rd, Hamilton

Registered address used from 06 Jul 2005 to 07 Jul 2006

Address #6: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Registered address used from 13 Mar 2002 to 06 Jul 2005

Address #7: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 13 Mar 2002

Address #8: 429 Tamaki Drive, St Heliers, Auckland

Physical address used from 25 Jul 2000 to 25 Jul 2000

Address #9: 8 Matheson Way, Waiau Pa, R D 4, Pukekohe New Zealand

Physical address used from 25 Jul 2000 to 10 Aug 2010

Address #10: 429 Tamaki Drive, St Heliers, Auckland

Registered address used from 15 Jul 1998 to 02 Oct 2000

Michael Lawrence Brittain - Director

Appointment date: 31 Oct 1989

Wendy Jacqueline Park - Director

Appointment date: 12 Jun 1992