General information
Ashcroft Homes (auckland) Limited
Type: NZ Limited Company (Ltd)9429033626208
New Zealand Business Number
1906123
Company Number
Registered
Company Status
Ashcroft Homes (Auckland) Limited (issued a business number of 9429033626208) was launched on 31 Jan 2007. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered). Owen Mcleod & Co Limited, 91 Clarence Street, Hamilton had been their registered address, up to 26 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ashcroft Homes (Nz) Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. Our data was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Physical & registered & service | 26 Mar 2014 |
Contact info
64 07 8391235
Phone (Phone)
companiesoffice@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Koppens
Parnell, Auckland, 1010
Address used since 28 Jul 2015
Eden Terrace, Auckland, 1010
Address used since 13 Mar 2018 |
Director | 08 Mar 2012 - current |
|
Michael Koppens
Rd 2, Hamilton, 3282
Address used since 26 Mar 2010 |
Director | 31 Jan 2007 - 13 Feb 2012 |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Owen Mcleod & Co Limited, 91 Clarence Street, Hamilton, 3240 | Registered & physical | 25 Mar 2014 - 26 Mar 2014 |
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 | Registered & physical | 10 Apr 2013 - 25 Mar 2014 |
| Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 20 Jun 2008 - 10 Apr 2013 |
| Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Str, Hamilton | Physical & registered | 31 Jan 2007 - 20 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashcroft Homes (nz) Limited Shareholder NZBN: 9429033661131 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
31 Jan 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ashcroft Homes (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1900256 |
| Country of origin | NZ |
Location
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