Ashley Ardrey Newmarket (1992) Limited was registered on 24 Jul 1992 and issued a number of 9429038947124. The registered LTD company has been managed by 2 directors: Jennie Suk-Ching Loo - an active director whose contract started on 24 Jul 1992,
Arthur Loo - an inactive director whose contract started on 24 Jul 1992 and was terminated on 09 Jul 2008.
As stated in BizDb's database (last updated on 05 May 2024), the company filed 1 address: Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 (type: postal, office).
Up to 09 Sep 2013, Ashley Ardrey Newmarket (1992) Limited had been using 1 Remuera Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Loo, Jennie Suk-Ching (an individual) located at 24 James Cook Crescent, Remuera, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Loo, Arthur - located at 24 James Cook Crescent, Remuera, Auckland. Ashley Ardrey Newmarket (1992) Limited was classified as "Footwear retailing" (business classification G425210).
Principal place of activity
Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 1 Remuera Road, Newmarket, Auckland New Zealand
Physical address used from 01 Jul 1997 to 09 Sep 2013
Address #2: 1 Remuera Road, Newmarket, Auckland New Zealand
Registered address used from 01 Jul 1997 to 10 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Loo, Jennie Suk-ching |
24 James Cook Crescent Remuera, Auckland New Zealand |
24 Jul 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Loo, Arthur |
24 James Cook Crescent Remuera, Auckland New Zealand |
24 Jul 1992 - |
Jennie Suk-ching Loo - Director
Appointment date: 24 Jul 1992
Address: 24 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2005
Arthur Loo - Director (Inactive)
Appointment date: 24 Jul 1992
Termination date: 09 Jul 2008
Address: 24 James Cook Crescent, Remuera, Auckland,
Address used since 28 Sep 2005
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