General information
Ash Road Properties Limited
Type: NZ Limited Company (Ltd)9429038353321
New Zealand Business Number
802444
Company Number
Registered
Company Status
Ash Road Properties Limited (NZBN 9429038353321) was launched on 27 Mar 1996. 4 addresses are in use by the company: Level 3, 255 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 135 Broadway, Newmarket, Auckland had been their registered address, up until 12 Apr 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lamberg, Lloyd Warren (an individual) located at Orakei, Auckland. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 255 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Apr 2016 |
| Level 3, 255 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Warren Lamberg
Orakei, Auckland, 1071
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - current |
|
Warwick Neville White
Remuera, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 28 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 135 Broadway, Newmarket, Auckland | Registered & physical | 12 Jun 2001 - 12 Apr 2016 |
| Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland | Registered & physical | 12 Jun 2001 - 12 Jun 2001 |
| Level 4, Westpac Building, 135 Broadway, Newmarket, Auckland | Registered & physical | 09 May 2000 - 12 Jun 2001 |
| Level 4, Westpac Building, 135 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 09 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberg, Lloyd Warren Individual |
Orakei Auckland |
27 Mar 1996 - current |
Location
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