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General information

Ashbury Grove Limited

Type: NZ Limited Company (Ltd)
9429034313022
New Zealand Business Number
1766077
Company Number
Registered
Company Status

Ashbury Grove Limited (issued an NZBN of 9429034313022) was incorporated on 07 Feb 2006. 1 address is currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. Ashbury Grove Limited used other aliases, namely: Gs Holdings (2006) Limited from 07 Feb 2006 to 23 Mar 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Timothy Schmack (an individual) located at Rd2, Leeston,
Brent Schmack (an individual) located at Rd5, Ashburton,
Fleur Schmack (an individual) located at Rd5, Ashburton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Whitehouse Nominees Limited (an entity) - located at Ashburton. Businesscheck's database was updated on 24 Feb 2022.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical 20 Mar 2017
Last updated:
Directors
Name and Address Role Period
Ross Sefton Gibson
Ashburton, 7700
Address used since 16 Jun 2015
Director 07 Feb 2006 - current
Brent Francis Schmack
Rd5, Ashburton, 7775
Address used since 27 Jul 2015
Director 07 Feb 2006 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 07 Feb 2006 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Timothy John Schmack
Individual 		Rd2
Leeston
 07 Feb 2006 - current
Brent Francis Schmack
Individual 		Rd5
Ashburton
 07 Feb 2006 - current
Fleur Gabrielle Clark Schmack
Individual 		Rd5
Ashburton
 07 Feb 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whitehouse Nominees Limited
Shareholder NZBN: 9429038963971
Entity (NZ Limited Company) 		Ashburton
7700 		07 Feb 2006 - current
Ultimate Holding Company
Name Whitehouse Nominees Limited
Type Ltd
Ultimate Holding Company Number 553284
Country of origin NZ
Address 54 Cass Street
Ashburton 7700
Location
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