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General information

Ashwell Holdings Limited

Type: NZ Limited Company (Ltd)
9429035391654
New Zealand Business Number
1513898
Company Number
Registered
Company Status

Ashwell Holdings Limited (issued an NZ business identifier of 9429035391654) was registered on 28 May 2004. 2 addresses are in use by the company: 298 Point Wells Rd, Rd6, Warkworth, Auckland, 0986 (type: registered, physical). 32 Taupo Quay, Wanganui had been their physical address, up to 03 Dec 2020. Ashwell Holdings Limited used other names, namely: Hitman & Co Limited from 28 May 2004 to 12 Jul 2004. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ashwell, Glenn William (an individual) located at Rd 6, Warkworth postcode 0986. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Doyle, Matthew James (an individual) - located at Wanganui, Wanganui,
Ashwell, Glenn William (an individual) - located at Rd 6, Warkworth. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
298 Point Wells Rd, Rd6, Warkworth, Auckland, 0986 Registered & physical & service 03 Dec 2020
Last updated:
Directors
Name and Address Role Period
Glenn William Ashwell
Rd 6, Warkworth, 0986
Address used since 30 Aug 2016
Director 28 May 2004 - current
Addresses
Previous address Type Period
32 Taupo Quay, Wanganui Physical & registered 21 Feb 2005 - 03 Dec 2020
Suite 16 Wicksteed Terrace, Wanganui Registered & physical 28 May 2004 - 21 Feb 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ashwell, Glenn William
Individual 		Rd 6
Warkworth
0986 		28 May 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Doyle, Matthew James
Individual 		Wanganui
Wanganui
4500 		23 Aug 2005 - current
Ashwell, Glenn William
Individual 		Rd 6
Warkworth
0986 		28 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Ashwell, Barry
Individual 		Rd 6
Warkworth
0986 		23 Aug 2005 - 09 Jul 2018
Location
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