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127a Ash Street Limited

Type: NZ Limited Company (Ltd)
9429043366125
NZBN
6129028
Company Number
In Liquidation
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Oct 2016
Level 6, 5 Short Street
Newmarket
Auckland 1049
New Zealand
Registered & service address used since 26 Sep 2023

127A Ash Street Limited was started on 12 Oct 2016 and issued a New Zealand Business Number of 9429043366125. The in liquidation LTD company has been run by 2 directors: Matthew Kevin Gilligan - an active director whose contract started on 12 Oct 2016,
Ross Henry Millikin - an active director whose contract started on 12 Oct 2016.
As stated in the BizDb data (last updated on 09 Oct 2023), this company registered 3 addresses: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (office address),
Level 6, 5 Short Street, Newmarket, Auckland, 1049 (registered address),
Level 6, 5 Short Street, Newmarket, Auckland, 1049 (service address),
Level 6/135 Broadway, Newmarket, Auckland, 1023 (physical address) among others.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Wellard Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Wellard Developments Limited - located at Takapuna, Auckland.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Cradigan Nominees Limited, located at Newmarket, Auckland (an entity). 127A Ash Street Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Wellard Holdings Limited
Shareholder NZBN: 9429042565697
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Wellard Developments Limited
Shareholder NZBN: 9429042565703
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Cradigan Nominees Limited
Shareholder NZBN: 9429043365814
Newmarket
Auckland
1023
New Zealand
Directors

Matthew Kevin Gilligan - Director

Appointment date: 12 Oct 2016

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Oct 2016


Ross Henry Millikin - Director

Appointment date: 12 Oct 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Oct 2016

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