General information
Aston Holdings Limited
Type: NZ Limited Company (Ltd)9429031744942
New Zealand Business Number
2369708
Company Number
Registered
Company Status
Aston Holdings Limited (New Zealand Business Number 9429031744942) was launched on 07 Dec 2009. 2 addresses are currently in use by the company: 26 Devore Street, St Heliers, Auckland, 1071 (type: registered, physical). 26 Devore Street, Saint Heliers, Auckland had been their physical address, until 16 Feb 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Burcher, Timothy John (an individual) located at St Heliers, Auckland postcode 1071,
Moyes, Alan Michael (an individual) located at Saint Heliers, Auckland postcode 1071. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Devore Street, St Heliers, Auckland, 1071 | Registered & physical & service | 16 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Michael Moyes
Saint Heliers, Auckland, 1071
Address used since 01 Nov 2010 |
Director | 07 Dec 2009 - current |
|
Timothy John Burcher
St Heliers, Auckland, 1071
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Devore Street, Saint Heliers, Auckland, 1071 | Physical & registered | 09 Nov 2010 - 16 Feb 2012 |
| 26 Devore Street, St Heliers, Auckland 1071 | Registered & physical | 07 Dec 2009 - 09 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burcher, Timothy John Individual |
St Heliers Auckland 1071 |
27 Feb 2019 - current |
|
Moyes, Alan Michael Individual |
Saint Heliers Auckland 1071 |
07 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
Epsom Auckland 1023 |
01 Nov 2010 - 27 Feb 2019 |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
07 Dec 2009 - 01 Nov 2010 | |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
07 Dec 2009 - 01 Nov 2010 | |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
Epsom Auckland 1023 |
01 Nov 2010 - 27 Feb 2019 |
Location
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Aston Investments Limited 26 Devore Street |
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|
Spincast Manufacturing Limited 39 Devore Street |
|
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|
Alandal Investments Limited 22 Benbow Street |