Ashon Ventures (Nz) Limited was incorporated on 28 Sep 1987 and issued an NZ business identifier of 9429039542038. The registered LTD company has been managed by 6 directors: Jayant Patel - an active director whose contract began on 29 Sep 1989,
Harish Patel - an active director whose contract began on 29 Sep 1989,
Prakash Patel - an active director whose contract began on 29 Sep 1989,
Neil Prakash Patel - an active director whose contract began on 01 Nov 2022,
Shivam Patel - an active director whose contract began on 01 Nov 2022.
As stated in our data (last updated on 18 Apr 2024), the company uses 1 address: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 20 Jul 2020, Ashon Ventures (Nz) Limited had been using Level 4B, 19 Great South Road, Epsom, Auckland as their physical address.
BizDb found more names used by the company: from 28 Sep 1987 to 12 Jan 1988 they were named Venture Project Extrey Limited.
A total of 1002 shares are allotted to 9 groups (9 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sp Trustee Company (Nz) Limited (an entity) located at Somerville, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 4.99 per cent shares (exactly 50 shares) and includes
Patel, Neil Prakash - located at East Tamaki Heights, Auckland.
The third share allotment (50 shares, 4.99%) belongs to 1 entity, namely:
Patel, Kishan, located at Somerville, Auckland (a director).
Previous addresses
Address: Level 4b, 19 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 11 Apr 2018 to 20 Jul 2020
Address: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand
Physical & registered address used from 20 Feb 2007 to 11 Apr 2018
Address: Level 15, Affco House, 12-26 Swanson St, Auckland Central, Auckland
Physical address used from 17 Mar 2004 to 20 Feb 2007
Address: Level 15, Affco House, 12-26 Swanson St, Auckland
Registered address used from 11 Aug 2003 to 20 Feb 2007
Address: 12th Floor, 242 Queen Street, Auckland
Physical address used from 23 Jun 1997 to 17 Mar 2004
Address: 3/24 Rutland Road, Mt Wellington
Registered address used from 13 Oct 1993 to 11 Aug 2003
Basic Financial info
Total number of Shares: 1002
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sp Trustee Company (nz) Limited Shareholder NZBN: 9429051195939 |
Somerville Auckland 2014 New Zealand |
22 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Patel, Neil Prakash |
East Tamaki Heights Auckland 2016 New Zealand |
22 May 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Patel, Kishan |
Somerville Auckland 2014 New Zealand |
22 May 2023 - |
Shares Allocation #4 Number of Shares: 283 | |||
Other (Other) | Prakash Patel & Sushma Patel As Trustee For Prakash & Sushma Patel Family Trust |
Dannemora Auckland, New Zealand 2016 New Zealand |
28 Sep 1987 - |
Shares Allocation #5 Number of Shares: 283 | |||
Other (Other) | Jayant Patel & Rajita Patel As Trustee For Jayant & Rajita Family Trust |
Howick Auckland, New Zealand |
28 Sep 1987 - |
Shares Allocation #6 Number of Shares: 283 | |||
Other (Other) | Harish Patel & Darshna Patel As Trustee For Harish & Darshna Family Trust |
Howick Auckland, New Zealand |
28 Sep 1987 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Patel, Sushma P |
Dannemora Auckland Auckland 2016 New Zealand |
28 Sep 1987 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Patel, Dharshana |
Howick Auckland |
28 Sep 1987 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Patel, Rajita |
Howick |
28 Sep 1987 - |
Jayant Patel - Director
Appointment date: 29 Sep 1989
Address: Somerville, Auckland, 2014 New Zealand
Address used since 04 Apr 2016
Harish Patel - Director
Appointment date: 29 Sep 1989
Address: Somerville, Auckland, 2014 New Zealand
Address used since 04 Apr 2016
Prakash Patel - Director
Appointment date: 29 Sep 1989
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Apr 2016
Neil Prakash Patel - Director
Appointment date: 01 Nov 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Nov 2022
Shivam Patel - Director
Appointment date: 01 Nov 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Nov 2022
Kishan Patel - Director
Appointment date: 20 Mar 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 20 Mar 2023
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