General information

Ashworth & Taylor Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429037712723
New Zealand Business Number
935878
Company Number
Registered
Company Status

Ashworth & Taylor Sheetmetals Limited (issued an NZBN of 9429037712723) was incorporated on 26 Nov 1998. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 (type: registered, physical). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their physical address, up until 30 Aug 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Taylor, Hilary Jane (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Taylor Investment Trustee Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Taylor, Christopher Matthew, located at Campbells Bay, Auckland (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 Registered & physical & service 30 Aug 2017
Directors
Name and Address Role Period
Christopher Matthew Taylor
Campbells Bay, Auckland, 0630
Address used since 02 Dec 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Bruce William Taylor
St Heliers, Auckland, 1071
Address used since 27 Jun 2007
Director 26 Nov 1998 - 05 Dec 2022
Delwyn Carol Taylor
St Heliers, Auckland, 1071
Address used since 27 Jun 2007
Director 26 Nov 1998 - 03 Sep 2014
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Physical & registered 07 Oct 2016 - 30 Aug 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 05 Jul 2007 - 07 Oct 2016
14 Kaka Street, Otahuhu, Auckland Registered 12 Apr 2000 - 05 Jul 2007
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 05 Jul 2007
8 Montel Avenue, Henderson, Auckland Physical 03 Dec 1999 - 03 Dec 1999
8 Montel Avenue, Henderson, Auckland Registered 03 Dec 1999 - 12 Apr 2000
14 Kaka Street, Otahuhu, Auckland Registered 21 Dec 1998 - 03 Dec 1999
11 Whiting Grove, Hobsonville, Auckland Physical 21 Dec 1998 - 03 Dec 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Hilary Jane
Individual
Campbells Bay
Auckland
0630
02 Dec 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Taylor Investment Trustee Limited
Shareholder NZBN: 9429050850426
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 Dec 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Christopher Matthew
Individual
Campbells Bay
Auckland
0630
30 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Delwyn Carol
Individual
St Heliers
Auckland 1071
26 Nov 1998 - 02 Dec 2022
Taylor, Delwyn Carol
Individual
St Heliers
Auckland 1071
26 Nov 1998 - 02 Dec 2022
Taylor, Delwyn Carol
Individual
St Heliers
Auckland 1071
26 Nov 1998 - 02 Dec 2022
Taylor, Delwyn Carol
Individual
St Heliers
Auckland 1071
26 Nov 1998 - 02 Dec 2022
Taylor, Bruce William
Individual
St Heliers
Auckland 1071
26 Nov 1998 - 02 Dec 2022
Taylor, Bruce William
Individual
St Heliers
Auckland 1071
26 Nov 1998 - 02 Dec 2022
Taylor, Bruce William
Individual
St Heliers
Auckland 1071
26 Nov 1998 - 02 Dec 2022
Taylor, Bruce William
Individual
St Heliers
Auckland 1071
26 Nov 1998 - 02 Dec 2022
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Entity
Henderson
Auckland
21 Sep 2005 - 02 Dec 2022
Location
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