General information
245 St Asaph Limited
Type: NZ Limited Company (Ltd)9429042144946
New Zealand Business Number
5875144
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
245 St Asaph Limited (New Zealand Business Number 9429042144946) was started on 15 Jan 2016. 2 addresses are in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). Unit 23, 150 Cavendish Road, Northcote, Christchurch had been their registered address, up to 19 Feb 2020. 100 shares are allotted 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:
Hoogerwerf, Penny Jane (an individual) located at Redcliffs, Christchurch postcode 8081. "Trustee service" (ANZSIC K641965) is the classification the ABS issued 245 St Asaph Limited. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penny Jane Hoogerwerf
Redcliffs, Christchurch, 8081
Address used since 14 Jul 2022
Sumner, Christchurch, 8081
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - current |
|
Stephen Andrew O'connell
Burnside, Christchurch, 8041
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 04 Jun 2021 |
|
Shaun Thomas Cottrell
Christchurch, 8015
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 04 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Registered & physical | 26 Jan 2017 - 19 Feb 2020 |
| Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Registered & physical | 07 Apr 2016 - 26 Jan 2017 |
| Ground Floor, 22 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 15 Jan 2016 - 07 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogerwerf, Penny Jane Individual |
Redcliffs Christchurch 8081 |
08 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Stephen Andrew Individual |
Burnside Christchurch 8041 |
04 Mar 2016 - 08 Jun 2021 |
|
Gca Lawyers Trustees (15) Limited Shareholder NZBN: 9429041741702 Company Number: 5695911 Entity |
15 Jan 2016 - 04 Mar 2016 | |
|
Gca Lawyers Trustees (15) Limited Shareholder NZBN: 9429041741702 Company Number: 5695911 Entity |
15 Jan 2016 - 04 Mar 2016 |
Location
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Blue Contracting Limited Unit 19, 150 Cavendish Road |
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|
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|
L A Trees Limited Unit 19, 150 Cavendish Road |
|
Alpinist Motels Limited 19/150 Cavendish Rd |
|
Ferniehirst South Limited Unit 19 150 Cavendish Road Casebrook |
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