Askridge Holdings Limited
Type: NZ Limited Company (Ltd)Askridge Holdings Limited (New Zealand Business Number 9429038937002) was incorporated on 21 Aug 1992. 7 addresess are currently in use by the company: 115 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 85/21Graham Collins Drive, Windsor Park, Auckland had been their registered address, up until 19 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
King, Brent Douglas (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
309031-Snowdon Peak Investments Limited (an other) - located at Orakei, Auckland. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Amante Crescent, Mairangi Bay, North Shore City 0630 | Other (Address for Records) | 14 May 2007 |
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Other (Address for Records) | 03 May 2019 |
| Villa 85 Knightsbridge Village, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 | Other (Address For Share Register) | 08 May 2020 |
| P.o. Box1314, Shortland Street, Auckland, 1140 | Postal & invoice | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Douglas King
Orakei, Auckland, 1071
Address used since 01 Sep 2022
Orakei, Auckland, 1071
Address used since 29 Feb 2020
Orakei, Auckland, 1071
Address used since 11 May 2016 |
Director | 16 Jun 1993 - current |
|
Frederick Chinn
Remuera,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 01 Feb 2001 |
|
Steven Dukeson
Titirangi, Auckland,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 16 Jun 1993 |
|
Andrew Graeme Macdonald
Waiau Pa, R D 4, Pukekohe,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 16 Jun 1993 |
| Type | Used since | |
|---|---|---|
| P.o. Box1314, Shortland Street, Auckland, 1140 | Postal & invoice | 07 Apr 2022 |
| 115 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Apr 2022 |
| 85/21graham Collins Drive , Windsor Park , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 85/21graham Collins Drive, Windsor Park, Auckland, 0632 | Registered & physical | 18 May 2020 - 19 Apr 2022 |
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered | 21 May 2007 - 18 May 2020 |
| C/-david B.cox, Accountant, 18 Amante Cres, Mairangi Bay,auckland | Registered & physical | 16 May 2005 - 21 May 2007 |
| C/- Gilligan & Co, Asb Building, 136 Broadway, Newmarket Auckland | Registered | 25 Jun 1999 - 16 May 2005 |
| C/- David B Cox, Chartered Accountant, 18 Amante Cres, Mairangi Bay, Auckland | Physical | 25 Jun 1999 - 16 May 2005 |
| C/- Gilligan & Co, Asb Building, 136 Broadway, Newmarket Auckland | Physical | 25 Jun 1999 - 25 Jun 1999 |
| 14th Floor, 209 Queen Street, Auckland | Registered | 23 Jun 1993 - 25 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Brent Douglas Individual |
Orakei Auckland 1071 |
21 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
309031-snowdon Peak Investments Limited Other (Other) |
Orakei Auckland 1071 |
21 Aug 1992 - current |
Ultimate Holding Company
| Name | Snowdon Peak Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 309031 |
| Country of origin | NZ |
| Address |
18 Amante Crescent Mairangi Bay Auckland 0630 |
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