General information
Ash Road Investments Limited
Type: NZ Limited Company (Ltd)9429039089236
New Zealand Business Number
513847
Company Number
Registered
Company Status
Ash Road Investments Limited (issued an NZ business number of 9429039089236) was registered on 04 Jul 1991. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: registered, physical). Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland had been their registered address, up until 29 Mar 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Burnham House Limited (an other) located at Southern Cross Building, 61 High Street, Auckland. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered | 29 Mar 1999 |
| 7th Floor Southern Cross Building, 61 High Street, Auckland | Physical & service | 29 Mar 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Davis
148 Meadowbank Road, Auckland, 1072
Address used since 29 Nov 2022
10 Middleton Road, Remuera, Auckland, 1050
Address used since 20 Jun 2016 |
Director | 01 Aug 1991 - current |
|
Barbara Edith Davis
148 Meadowbank Road, Auckland, 1072
Address used since 29 Nov 2022
10 Middleton Road, Remuera, Auckland, 1050
Address used since 20 Jun 2016 |
Director | 01 Aug 1991 - current |
|
Michael John Davis
Auckland Central, Auckland, 1010
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 29 Mar 1999 - 29 Mar 1999 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 29 Mar 1999 - 29 Mar 1999 |
| 9 Princes Street, Auckland | Registered | 21 Feb 1992 - 29 Mar 1999 |
| - | Physical | 21 Feb 1992 - 29 Mar 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnham House Limited Other (Other) |
Southern Cross Building 61 High Street, Auckland |
04 Jul 1991 - current |
Location
Companies nearby
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Orthophobia Properties Limited L8 Southern Cross Building |
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Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |