General information

Ashcroft Homes (nz) Limited

Type: NZ Limited Company (Ltd)
9429033661131
New Zealand Business Number
1900256
Company Number
Registered
Company Status

Ashcroft Homes (Nz) Limited (issued a business number of 9429033661131) was registered on 11 Jan 2007. 2 addresses are in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered). Kpmg,Level 10, Kpmg Centre,85 Alexandra Street, Hamilton had been their physical address, up to 31 Mar 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Koppens, Michael (an individual) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Koppens, Bonnie Anne (an individual) - located at 35 Karaka Street, Auckland,
Koppens, Julian (an individual) - located at 35 Karaka Street, Auckland. Next there is the next group of shareholders, share allocation (60 shares, 60%) belongs to 2 entities, namely:
Koppens, Julian, located at 35 Karaka Street, Auckland (an individual),
Koppens, Paul Anthony, located at Eden Terrace, Auckland (an individual). Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Physical & registered & service 31 Mar 2014
Contact info
64 7 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
Name and Address Role Period
Paul Anthony Koppens
Eden Terrace, Auckland, 1010
Address used since 13 Mar 2018
Huntington, Hamilton, 3210
Address used since 18 Apr 2016
Director 08 Mar 2012 - current
Michael Koppens
Rd 2, Hamilton, 3282
Address used since 26 Mar 2010
Director 11 Jan 2007 - 13 Feb 2012
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
Kpmg,level 10, Kpmg Centre,85 Alexandra Street, Hamilton, 3240 Physical & registered 10 Apr 2013 - 31 Mar 2014
10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered 05 Mar 2010 - 10 Apr 2013
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra St, Hamilton Physical 05 Mar 2010 - 10 Apr 2013
Kpmg, 11th Floor Kpmg Centre, 85 Alexandra St, Hamilton Registered & physical 11 Jan 2007 - 05 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Koppens, Michael
Individual
Eden Terrace
Auckland
1010
11 Jan 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Koppens, Bonnie Anne
Individual
35 Karaka Street
Auckland
1010
25 Mar 2020 - current
Koppens, Julian
Individual
35 Karaka Street
Auckland
1010
11 Jan 2007 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Koppens, Julian
Individual
35 Karaka Street
Auckland
1010
11 Jan 2007 - current
Koppens, Paul Anthony
Individual
Eden Terrace
Auckland
1010
04 Mar 2011 - current
Location
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