General information

Ashamaranda Limited

Type: NZ Limited Company (Ltd)
9429032283402
New Zealand Business Number
2234705
Company Number
Registered
Company Status

Ashamaranda Limited (issued an NZ business number of 9429032283402) was registered on 18 May 2009. 4 addresses are currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their physical address, up until 08 Apr 2021. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Cooper, Warren (a director) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Cooper, Naomi (a director) - located at Omokoroa, Omokoroa. The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Other (Address For Share Register) 18 May 2009
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 06 May 2020
60 Durham Street, Tauranga, 3110 Registered & physical & service 08 Apr 2021
Directors
Name and Address Role Period
Warren Cooper
Omokoroa, Omokoroa, 3114
Address used since 04 Jun 2019
Otumoetai, Tauranga, 3110
Address used since 26 Sep 2017
Pyes Pa, Tauranga, 3112
Address used since 25 May 2018
Director 26 Sep 2017 - current
Naomi Cooper
Otumoetai, Tauranga, 3110
Address used since 26 Sep 2017
Pyes Pa, Tauranga, 3112
Address used since 25 May 2018
Omokoroa, Omokoroa, 3114
Address used since 04 Jun 2019
Director 26 Sep 2017 - current
John Blair Lloyd
Mount Maunganui, 3116
Address used since 21 May 2015
Director 18 May 2009 - 27 Sep 2017
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Physical & registered 14 May 2020 - 08 Apr 2021
7 Totara Street, Mount Maunganui, 3116 Registered & physical 18 May 2009 - 14 May 2020
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Cooper, Warren
Director
Omokoroa
Omokoroa
3114
20 Oct 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Cooper, Naomi
Director
Omokoroa
Omokoroa
3114
20 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
Mount Maunganui
18 May 2009 - 20 Oct 2017
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
18 May 2009 - 20 Oct 2017
Location
Companies nearby