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General information

Ashley Developments Limited

Type: NZ Limited Company (Ltd)
9429038583568
New Zealand Business Number
653323
Company Number
Registered
Company Status

Ashley Developments Limited (NZBN 9429038583568) was started on 04 Nov 1994. 2 addresses are currently in use by the company: 63 Arney Road, Remuera, Auckland, 1050 (type: physical, registered). Level 4, 52 Symonds St, Auckland had been their physical address, up to 01 May 2020. 100000 shares are allotted to 8 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 50000 shares (50% of shares), namely:
Mrkusich, Robert James (an individual) located at Remuera, Auckland postcode 1050,
Mrkusich, Richard Zdenko (a director) located at Remuera, Auckland postcode 1050,
Mrkusich, Bozenka Vinka (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 4 shareholders hold 50% of all shares (exactly 50000 shares); it includes
Mrkusich, Robert James (an individual) - located at Remuera, Auckland,
Mrkusich, Richard Zdenko (a director) - located at Remuera, Auckland,
Mrkusich, Bozenka Vinka (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
63 Arney Road, Remuera, Auckland, 1050 Physical & registered & service 01 May 2020
Last updated:
Directors
Name and Address Role Period
Victor Samuel Mrkusich
Remuera, Auckland, 1050
Address used since 29 Apr 2020
Remuera, Auckland, 1050
Address used since 04 Nov 1994
Director 04 Nov 1994 - current
Richard Zdenko Mrkusich
Remuera, Auckland, 1050
Address used since 22 May 2009
Director 22 May 2009 - current
Robert James Mrkusich
Remuera, Auckland, 1050
Address used since 28 Apr 2022
Remuera, Auckland, 1050
Address used since 13 Dec 2019
Remuera, Auckland, 1050
Address used since 29 Apr 2020
Director 13 Dec 2019 - current
Bozenka Vinka Mrkusich
Remuera, Auckland, 1050
Address used since 13 Dec 2019
Remuera, Auckland, 1050
Address used since 29 Apr 2020
Director 13 Dec 2019 - current
Zdenko Mrkusich
Remuera, Auckland, 1050
Address used since 10 Jul 2009
Director 04 Nov 1994 - 05 Mar 2018
Pere Marija Mrkusich
Epsom, Auckland,
Address used since 04 Nov 1994
Director 04 Nov 1994 - 22 May 2009
Addresses
Previous address Type Period
Level 4, 52 Symonds St, Auckland, 1010 Physical & registered 14 Apr 2015 - 01 May 2020
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 05 Aug 2014 - 14 Apr 2015
C/- Carlton-dfk, Level 3, 135 Broadwway, Newmarket, Auckland Registered 12 Mar 2002 - 05 Aug 2014
Grant Thornton, Level 5, 60 Khyber Pass Road, Grafton, Auckland Physical 22 Dec 2000 - 22 Dec 2000
C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland Physical 22 Dec 2000 - 22 Dec 2000
Grant Thornton, Level 5, 60 Khyber Pass Road, Grafton, Auckland Registered 22 Dec 2000 - 12 Mar 2002
C/- Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland Physical 22 Dec 2000 - 05 Aug 2014
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Mrkusich, Robert James
Individual 		Remuera
Auckland
1050 		16 Jan 2020 - current
Mrkusich, Richard Zdenko
Director 		Remuera
Auckland
1050 		16 Jan 2020 - current
Mrkusich, Bozenka Vinka
Individual 		Remuera
Auckland
1050 		16 Jan 2020 - current
Mrkusich, Victor Samuel
Individual 		Remuera
Auckland
1050 		04 Nov 1994 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Mrkusich, Robert James
Individual 		Remuera
Auckland
1050 		16 Jan 2020 - current
Mrkusich, Richard Zdenko
Director 		Remuera
Auckland
1050 		16 Jan 2020 - current
Mrkusich, Bozenka Vinka
Individual 		Remuera
Auckland
1050 		16 Jan 2020 - current
Mrkusich, Victor Samuel
Individual 		Remuera
Auckland
1050 		04 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Mark David
Individual 		Mission Bay
Auckland
 04 Nov 1994 - 16 Jan 2020
Stafford, Barry
Individual 		Remuera
Auckland
 04 Nov 1994 - 16 Jan 2020
Stafford, Barry
Individual 		Remuera
Auckland
 04 Nov 1994 - 16 Jan 2020
Armstrong, Mark David
Individual 		Mission Bay
Auckland
 04 Nov 1994 - 16 Jan 2020
Location
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