General information
George And Ashton Limited
Type: NZ Limited Company (Ltd)9429040292076
New Zealand Business Number
150211
Company Number
Registered
Company Status
George and Ashton Limited (issued an NZ business number of 9429040292076) was incorporated on 13 Jul 1979. 2 addresses are currently in use by the company: 46 City Road, Roslyn, Dunedin, 9010 (type: registered, physical). 46 City Road, Roslyn, Dunedin 9010 had been their registered address, up until 12 Nov 2012. George and Ashton Limited used other names, namely: Poly-Craft Services Limited from 13 Jul 1979 to 15 Aug 2006. 393224 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 393224 shares (100 per cent of shares), namely:
George, Brent Malcolm (an individual) located at Dunedin. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 City Road, Roslyn, Dunedin, 9010 | Service & physical | 06 Nov 2009 |
| 46 City Road, Roslyn, Dunedin, 9010 | Registered | 12 Nov 2012 |
Contact info
64 27 2234959
Phone (Phone)
info@greentank.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Malcolm George
Roslyn, Dunedin, 9010
Address used since 01 Nov 2009 |
Director | 22 May 1990 - current |
|
Philip Edwin Ashton
Dunedin,
Address used since 22 May 1990 |
Director | 22 May 1990 - 28 Nov 2003 |
|
Philip Roland George
Dunedin,
Address used since 22 May 1990 |
Director | 22 May 1990 - 28 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 City Road, Roslyn, Dunedin 9010 | Registered | 06 Nov 2009 - 12 Nov 2012 |
| 46 City Road, Dunedin | Registered | 22 Aug 2006 - 06 Nov 2009 |
| 46 City Road, Dunedin | Physical | 16 Jun 1997 - 06 Nov 2009 |
| C/- Calvert & Co, Solicitors, 5th Floor, Trust Bank Buildi, 106 George Street, Dunedin | Physical | 16 Jun 1997 - 16 Jun 1997 |
| 33 Broughton St, Dunedin | Registered | 16 Jun 1997 - 22 Aug 2006 |
Financial Data
Financial info
393224
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 393224
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Brent Malcolm Individual |
Dunedin |
13 Jul 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Philip Roland Individual |
Dunedin |
13 Jul 1979 - 11 Jan 2016 |
|
Ashton, Philip Edwin Individual |
Dunedin |
13 Jul 1979 - 23 Dec 2004 |
Location
Companies nearby
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One Union Street Limited 46 City Road |
|
Xerxes Corporation Limited 46 City Road |
|
Bmg Investments Limited 46 City Road |
|
Greentank Limited 46 City Road |
|
Mirage Boats Limited 46 City Road |
|
Erban Massages Limited 50 City Road |