Ashala Enterprises Limited
Type: NZ Limited Company (Ltd)Ashala Enterprises Limited (issued a New Zealand Business Number of 9429032022469) was launched on 01 Aug 1983. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 17 Sep 2019. 10000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 10000 shares (100% of shares), namely:
Rolf Renker Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Renker, Elena (a director) located at Rd 2, Auckland postcode 0792,
Pitfield, Kevin David (an individual) located at Rd 4, Tuakau postcode 2694. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Bettina Renker
Stanley Point, Auckland, 0624
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
|
Elena Renker
Rd 2, Auckland, 0792
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
|
Rolf Walter Renker
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 Nov 2015 |
Director | 10 Feb 1992 - 16 May 2023 |
|
Allan John Wadams
Birkenhead, North Shore City, 0626
Address used since 23 Oct 2009 |
Director | 10 Feb 1992 - 08 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Nov 2014 - 17 Sep 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 15 Nov 2010 - 11 Nov 2014 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 17 Nov 2001 - 17 Nov 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 17 Nov 2001 - 15 Nov 2010 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered & physical | 01 Nov 2000 - 17 Nov 2001 |
| Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 17 Feb 1992 - 01 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolf Renker Trustee Company Limited Shareholder NZBN: 9429051182175 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
02 Jun 2023 - current |
|
Renker, Elena Director |
Rd 2 Auckland 0792 |
02 Jun 2023 - current |
|
Pitfield, Kevin David Individual |
Rd 4 Tuakau 2694 |
31 Jul 2017 - current |
|
Renker, Diana Individual |
Tindalls Beach Whangaparaoa 0930 |
01 Aug 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Individual |
Tindalls Beach Whangaparaoa 0930 |
01 Aug 1983 - 11 Jul 2017 |
|
Renker, Rolf Walter Individual |
Tindalls Beach Whangaparaoa 0930 |
01 Aug 1983 - 02 Jun 2023 |
|
Grant, Lewis Thomas Individual |
Tindalls Beach Whangaparaoa 0930 |
01 Aug 1983 - 02 Jun 2023 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |