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General information

Astons' Villa (russell) Limited

Type: NZ Limited Company (Ltd)
9429034414040
New Zealand Business Number
1734624
Company Number
Removed
Company Status

Astons' Villa (Russell) Limited (issued an NZBN of 9429034414040) was launched on 24 Nov 2005. 2 addresses are in use by the company: 38 Harvest Avenue, Orewa, Orewa, 0931 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 02 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Aston, Malcolm David (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Aston, Genene Margaret (an individual) - located at Orewa, Orewa. Our database was last updated on 02 Mar 2024.

Current address Type Used since
38 Harvest Avenue, Orewa, Orewa, 0931 Registered & physical & service 02 Nov 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Malcolm David Aston
Orewa, Orewa, 0931
Address used since 02 Nov 2020
Orewa, Auckland, 0931
Address used since 28 Oct 2016
Director 24 Nov 2005 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 30 Apr 2018 - 02 Nov 2020
38 Harvest Avenue, Orewa, Auckland, 0931 Registered 08 Nov 2016 - 30 Apr 2018
38 Harvest Avenue, Orewa, 0931 Registered 07 Nov 2016 - 08 Nov 2016
38 Harvest Avenue, Orewa, Orewa, 0931 Registered 07 Sep 2016 - 07 Nov 2016
72 Aberdeen Road, Campbells Bay, Auckland, 0620 Registered 07 Nov 2012 - 07 Sep 2016
Level 2 40 Triton Drive, Albany, Auckland, 0632 Physical 26 Jul 2011 - 30 Apr 2018
294 Beach Road, Campbells Bay, North Shore City Registered 27 Oct 2009 - 07 Nov 2012
C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland Physical 12 Feb 2009 - 26 Jul 2011
Flat 2, 419 Beach Road, Mairangi Bay, North Shore City Registered 12 Feb 2009 - 27 Oct 2009
16 Cobblestone Lane, Hillcrest, Auckland Registered & physical 24 Nov 2005 - 12 Feb 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Aston, Malcolm David
Individual 		Orewa
Orewa
0931 		24 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aston, Genene Margaret
Individual 		Orewa
Orewa
0931 		17 Oct 2018 - current
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