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General information

Ashon Ventures (nz) Limited

Type: NZ Limited Company (Ltd)
9429039542038
New Zealand Business Number
364353
Company Number
Registered
Company Status

Ashon Ventures (Nz) Limited (issued a business number of 9429039542038) was launched on 28 Sep 1987. 2 addresses are in use by the company: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 4B, 19 Great South Road, Epsom, Auckland had been their physical address, up until 20 Jul 2020. Ashon Ventures (Nz) Limited used more aliases, namely: Venture Project Extrey Limited from 28 Sep 1987 to 12 Jan 1988. 1002 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 50 shares (4.99 per cent of shares), namely:
Sp Trustee Company (Nz) Limited (an entity) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 4.99 per cent of all shares (exactly 50 shares); it includes
Patel, Neil Prakash (a director) - located at East Tamaki Heights, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 4.99%) belongs to 1 entity, namely:
Patel, Kishan, located at Somerville, Auckland (a director). Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
Level 1, 169 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 20 Jul 2020
Last updated:
Contact info
smchan@taxadvisor.co.nz
Email
Directors
Name and Address Role Period
Jayant Patel
Somerville, Auckland, 2014
Address used since 04 Apr 2016
Director 29 Sep 1989 - current
Harish Patel
Somerville, Auckland, 2014
Address used since 04 Apr 2016
Director 29 Sep 1989 - current
Prakash Patel
East Tamaki Heights, Auckland, 2016
Address used since 04 Apr 2016
Director 29 Sep 1989 - current
Neil Prakash Patel
East Tamaki Heights, Auckland, 2016
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Shivam Patel
Somerville, Auckland, 2014
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Kishan Patel
Somerville, Auckland, 2014
Address used since 20 Mar 2023
Director 20 Mar 2023 - current
Addresses
Previous address Type Period
Level 4b, 19 Great South Road, Epsom, Auckland, 1051 Physical & registered 11 Apr 2018 - 20 Jul 2020
Level 1, Federal Court, 198 Federal Street, Auckland Physical & registered 20 Feb 2007 - 11 Apr 2018
Level 15, Affco House, 12-26 Swanson St, Auckland Central, Auckland Physical 17 Mar 2004 - 20 Feb 2007
Level 15, Affco House, 12-26 Swanson St, Auckland Registered 11 Aug 2003 - 20 Feb 2007
12th Floor, 242 Queen Street, Auckland Physical 23 Jun 1997 - 17 Mar 2004
3/24 Rutland Road, Mt Wellington Registered 13 Oct 1993 - 11 Aug 2003
Financial Data
Financial info
1002
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sp Trustee Company (nz) Limited
Shareholder NZBN: 9429051195939
Entity (NZ Limited Company) 		Somerville
Auckland
2014 		22 May 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Patel, Neil Prakash
Director 		East Tamaki Heights
Auckland
2016 		22 May 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Patel, Kishan
Director 		Somerville
Auckland
2014 		22 May 2023 - current
Shares Allocation #4 Number of Shares: 283
Shareholder Name Address Period
Prakash Patel & Sushma Patel As Trustee For Prakash & Sushma Patel Family Trust
Other (Other) 		Dannemora
Auckland, New Zealand
2016 		28 Sep 1987 - current
Shares Allocation #5 Number of Shares: 283
Shareholder Name Address Period
Jayant Patel & Rajita Patel As Trustee For Jayant & Rajita Family Trust
Other (Other) 		Howick
Auckland, New Zealand
 28 Sep 1987 - current
Shares Allocation #6 Number of Shares: 283
Shareholder Name Address Period
Harish Patel & Darshna Patel As Trustee For Harish & Darshna Family Trust
Other (Other) 		Howick
Auckland, New Zealand
 28 Sep 1987 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Patel, Sushma P
Individual 		Dannemora Auckland
Auckland
2016 		28 Sep 1987 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Patel, Dharshana
Individual 		Howick
Auckland
 28 Sep 1987 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Patel, Rajita
Individual 		Howick
 28 Sep 1987 - current
Location
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