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General information

Ashlin Avos Limited

Type: NZ Limited Company (Ltd)
9429037121334
New Zealand Business Number
1081261
Company Number
Registered
Company Status

Ashlin Avos Limited (issued a New Zealand Business Number of 9429037121334) was registered on 04 Oct 2000. 2 addresses are currently in use by the company: 60 Durham Street, Second Floor, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up until 19 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitehead, Linda Gay (an individual) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whitehead, Allan Ashby (an individual) - located at Rd 6, Tauranga. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
60 Durham Street, Second Floor, Tauranga, 3110 Registered & physical & service 19 May 2020
Last updated:
Directors
Name and Address Role Period
Allan Ashby Whitehead
Rd 6, Tauranga, 3176
Address used since 20 Feb 2017
Director 04 Oct 2000 - current
Linda Gay Whitehead
Rd 6, Tauranga, 3176
Address used since 20 Feb 2017
Director 04 Oct 2000 - current
Bradley Ashby Whitehead
Rd 6, Tauranga, 3176
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 15 Nov 2018 - 19 May 2020
35 May Street, Mount Maunganui, 3116 Registered & physical 10 Dec 2012 - 15 Nov 2018
Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mount Maunganui Physical 29 Oct 2004 - 10 Dec 2012
Dods & Smith Ltd, Chartered Accountants,, 35 May Street, Mount Maunganui Registered 29 Oct 2004 - 10 Dec 2012
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui Physical & registered 09 Dec 2002 - 29 Oct 2004
C/- Accounting & Results Management Ltd, 134 Willow Street, Tauranga Physical 18 Oct 2001 - 18 Oct 2001
C/- Accounting And Results Management Lt, Level 2, 69 Spring Street, Tauranga Physical 18 Oct 2001 - 09 Dec 2002
C/- Accounting & Results Management Ltd, 134 Willow Street, Tauranga Registered 18 Oct 2001 - 09 Dec 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitehead, Linda Gay
Individual 		Rd 6
Tauranga
3176 		04 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitehead, Allan Ashby
Individual 		Rd 6
Tauranga
3176 		04 Oct 2000 - current
Location
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