General information
Ashcroft Holdings Limited
Type: NZ Limited Company (Ltd)9429038445590
New Zealand Business Number
688435
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
64832743
GST Number
Ashcroft Holdings Limited (issued an NZ business identifier of 9429038445590) was started on 27 Jul 1995. 3 addresses are currently in use by the company: Flat 2, 2 Tuperiri Road, Epsom, Auckland, 1023 (type: registered, physical). Argyle Estates Ltd, Level 2, 136 Parnell Road, Parnell, Auckland had been their physical address, up until 21 Feb 1998. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Smythe, William Russell (an individual) located at Epsom, Auckland postcode 1023,
Smythe, Denise (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 2 Tuperiri Road, Epsom, Auckland, 1023 | Postal | 04 May 2021 |
| Flat 2, 2 Tuperiri Road, Epsom, Auckland, 1023 | Registered & physical & service | 25 May 2021 |
Contact info
64 09 6389448
Phone (Phone)
wrdsmythe@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Russell Smythe
Epsom, Auckland, 1023
Address used since 25 May 2021
Epsom, Auckland, 1023
Address used since 03 May 2016 |
Director | 01 Nov 1996 - current |
|
Denise Smythe
Epsom, Auckland, 1023
Address used since 25 May 2021
Epsom, Auckland, 1023
Address used since 03 May 2016 |
Director | 01 Nov 1996 - current |
|
Nigel Frederick Powell
Orakei, Auckland,
Address used since 25 Aug 1995 |
Director | 25 Aug 1995 - 01 Nov 1996 |
|
Graeme Marten Edwards
Herne Bay, Auckland,
Address used since 25 Aug 1995 |
Director | 25 Aug 1995 - 01 Nov 1996 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 25 Aug 1995 |
Addresses
Principal place of activity
| Flat 2, 2 Tuperiri Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Argyle Estates Ltd, Level 2, 136 Parnell Road, Parnell, Auckland | Physical | 21 Feb 1998 - 21 Feb 1998 |
| 20 Clive Rd, Mt Eden, Auckland | Physical | 21 Feb 1998 - 25 May 2021 |
| 20 Clive Road, Mt Eden, Auckland | Registered | 23 May 1997 - 25 May 2021 |
| The Offices Of Argyle Estates Limited, Level 2, 136 Parnell Road, Parnell, Auckland | Registered | 23 May 1997 - 23 May 1997 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 18 Sep 1995 - 21 Feb 1998 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 18 Sep 1995 - 23 May 1997 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, William Russell Individual |
Epsom Auckland 1023 |
27 Jul 1995 - current |
|
Smythe, Denise Individual |
Epsom Auckland 1023 |
27 Jul 1995 - current |
Location
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