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Ashon Ventures (nz) Limited

Type: NZ Limited Company (Ltd)
9429039542038
NZBN
364353
Company Number
Registered
Company Status
Current address
Level 1, 169 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Jul 2020

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).

Addresses

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

Contact info
smchan@taxadvisor.co.nz
25 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Sp Trustee Company (nz) Limited
Shareholder NZBN: 9429051195939
Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Patel, Neil Prakash East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Patel, Kishan Somerville
Auckland
2014
New Zealand
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
Shares Allocation #5 Number of Shares: 283
Other (Other) Jayant Patel & Rajita Patel As Trustee For Jayant & Rajita Family Trust Howick
Auckland, New Zealand
Shares Allocation #6 Number of Shares: 283
Other (Other) Harish Patel & Darshna Patel As Trustee For Harish & Darshna Family Trust Howick
Auckland, New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Patel, Sushma P Dannemora Auckland
Auckland
2016
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Patel, Dharshana Howick
Auckland
Shares Allocation #9 Number of Shares: 1
Individual Patel, Rajita Howick
Directors

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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