General information

Stan Ash Builders Limited

Type: NZ Limited Company (Ltd)
9429040676111
New Zealand Business Number
63432
Company Number
Registered
Company Status

Stan Ash Builders Limited (NZBN 9429040676111) was launched on 13 Aug 1962. 2 addresses are currently in use by the company: 33 Rangi Road, Takanini, 2105 (type: registered, physical). 198 Gt South Rd, Takanini had been their registered address, up to 07 Mar 2001. 80000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 78398 shares (98 per cent of shares), namely:
Ash, Geoffey William (an individual) located at Beachlands, Auckland postcode 2018,
Ash, Ronlee (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 1600 shares); it includes
Ash, Geoffrey William (an individual) - located at Beachlands, Auckland. Moving on to the third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Ash, Ronlee, located at Beachlands, Auckland (an individual). The Businesscheck information was updated on 05 Mar 2024.

Current address Type Used since
33 Rangi Road, Takanini, 2105 Registered & physical & service 07 Mar 2001
Directors
Name and Address Role Period
Geoffrey William Ash
Beachlands, Auckland, 2018
Address used since 08 Feb 2024
Wiri, Manukau, 2016
Address used since 10 Feb 2016
Director 17 Dec 1984 - current
Ellis Stanley Ash
Coopers Beach, Northland, 0420
Address used since 18 Jul 2007
Director 17 Dec 1984 - 04 Nov 2010
Graham George Tattle
St Heliers, Auckland,
Address used since 13 Dec 1984
Director 13 Dec 1984 - 27 Aug 2005
Josephine May Ash
Wiri,
Address used since 17 Dec 1984
Director 17 Dec 1984 - 27 Aug 2005
Addresses
Previous address Type Period
198 Gt South Rd, Takanini Registered 07 Mar 2001 - 07 Mar 2001
198 Great South Road, Takanini, South Auckland Physical 07 Mar 2001 - 07 Mar 2001
Financial Data
Financial info
80000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78398
Shareholder Name Address Period
Ash, Geoffey William
Individual
Beachlands
Auckland
2018
23 Sep 2005 - current
Ash, Ronlee
Individual
Beachlands
Auckland
2018
23 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
Ash, Geoffrey William
Individual
Beachlands
Auckland
2018
13 Aug 1962 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Ash, Ronlee
Individual
Beachlands
Auckland
2018
23 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Thomas Christopher H
Individual
Manurewa
, (jointly: G G Tattle & E S Ash)
13 Aug 1962 - 24 Feb 2005
Tattle, Graham George (
Individual
St Heliers
, (jointly: Tch Fleming & Es Ash)
13 Aug 1962 - 24 Feb 2005
Ash, Ellis Stanley
Individual
Coopers Beach
Northland
13 Aug 1962 - 30 Jul 2020
Ash, Josephine May
Individual
Wiri
13 Aug 1962 - 24 Feb 2005
Ash, Ellis Stanley
Individual
Coopers Beach
Northland
13 Aug 1962 - 30 Jul 2020
Location