General information

Asquith Avenue Limited

Type: NZ Limited Company (Ltd)
9429035386216
New Zealand Business Number
1514674
Company Number
Registered
Company Status

Asquith Avenue Limited (issued a New Zealand Business Number of 9429035386216) was incorporated on 20 May 2004. 1 address is in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 20 Falcon Street, New Brighton, Christchurch had been their physical address, until 12 Sep 2012. 100 shares are issued 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:
Tawanui Property Group Limited (an entity) located at Thames, Thames postcode 3500. Businesscheck's information was updated on 26 Oct 2020.

Current address Type Used since
413 Pollen Street, Thames, Thames, 3500 Registered & physical 12 Sep 2012
Directors
Name and Address Role Period
Gary Wilson
Woolston, Christchurch, 8023
Address used since 03 Apr 2014
Director 20 May 2004 - current
Duane Wilson
Moonee Ponds, Victoria, 3039
Address used since 23 Mar 2016
Director 20 May 2004 - current
Addresses
Previous address Type Period
20 Falcon Street, New Brighton, Christchurch, 8061 Physical & registered 30 Aug 2012 - 12 Sep 2012
Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 Physical & registered 22 May 2012 - 30 Aug 2012
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Registered & physical 19 Mar 2010 - 22 May 2012
Grant Thornton, Level 4,152 Fanshawe Street, Auckland Physical & registered 16 Nov 2009 - 19 Mar 2010
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Physical & registered 05 May 2009 - 16 Nov 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 05 May 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 01 Jul 2005 - 23 Oct 2007
C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland Registered & physical 20 May 2004 - 01 Jul 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tawanui Property Group Limited
Shareholder NZBN: 9429035383963
Entity (NZ Limited Company)
Thames
Thames
3500
20 May 2004 - current
Location
Companies nearby
Framax Properties Limited
413 Pollen Street
Tamariki Station Limited
413 Pollen Street
W & L Hogan Limited
413 Pollen Street
Kuranui Investments Limited
413 Pollen Street
Improvement Direct Limited
413 Pollen Street
Terry Jeffcoat (2013) Limited
413 Pollen Street