General information
Ashmont Group Limited
Type: NZ Limited Company (Ltd)9429037989354
New Zealand Business Number
877768
Company Number
Registered
Company Status
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description
Ashmont Group Limited (New Zealand Business Number 9429037989354) was launched on 14 Oct 1997. 6 addresess are in use by the company: 4 Glenside Crescent, Eden Terrace, Auckland, 1010 (type: registered, service). 30 Duke Street, Cambridge had been their physical address, up until 20 Jun 2022. Ashmont Group Limited used more names, namely: Good Guys Xmas Club Limited from 30 Sep 2003 to 16 Jan 2012, G & G Developments Limited (14 Oct 1997 to 30 Sep 2003). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Delta Nine Limited (an entity) located at Eden Terrace, Auckland postcode 1010. "Electronic goods retailing nec" (business classification G422930) is the classification the Australian Bureau of Statistics issued Ashmont Group Limited. Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jun 2022 |
| Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Mar 2023 |
| 4 Glenside Crescent, Eden Terrace, Auckland, 1010 | Registered & service | 28 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Max Bailey
Birkenhead, Auckland, 0626
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Mathew Mark Hence
Rd 1, Hamilton, 3281
Address used since 05 Jun 2019 |
Director | 05 Jun 2019 - 01 Apr 2022 |
|
Graham Wallace Dorward
Karaka, Papakura, 2113
Address used since 08 Sep 2017
Northcote Point, Auckland, 0627
Address used since 04 Sep 2015 |
Director | 14 Oct 1997 - 05 Jun 2019 |
|
Niall Patrick Mcguire
Glenfield, Auckland,
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 01 Jul 2005 |
|
George Russell Harrison
Beachhaven, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 14 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Physical & registered | 02 Jul 2019 - 20 Jun 2022 |
| 60 Castellina Drive, Karaka, Papakura, 2113 | Registered & physical | 18 Sep 2017 - 02 Jul 2019 |
| 100 Takanini School Road, Takanini, 2105 | Registered & physical | 22 Aug 2011 - 18 Sep 2017 |
| 100 Takanini School Road, Takanini, Manukau 2105 | Registered & physical | 13 Aug 2007 - 22 Aug 2011 |
| 100 Takanini School Road, Takanini, Auckland | Physical & registered | 30 Aug 2004 - 13 Aug 2007 |
| 94b Park Rise, Campbells Bay, Auckland | Registered | 11 Apr 2000 - 30 Aug 2004 |
| 94b Park Rise, Campbells Bay, Auckland | Physical | 22 Mar 1999 - 22 Mar 1999 |
| 94b Park Rise, Campbells Bay, Auckland | Registered | 22 Mar 1999 - 11 Apr 2000 |
| 17 Wilding Avenue, Northcote Point, Auckland | Physical | 22 Mar 1999 - 30 Aug 2004 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta Nine Limited Shareholder NZBN: 9429041312841 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
10 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorward, Graham Wallace Individual |
Karaka Papakura 2113 |
08 Aug 2005 - 24 Jun 2019 |
|
Mcguire, Niall Patrick Individual |
Glenfield Auckland |
23 Aug 2004 - 23 Aug 2004 |
|
Dorward, Graham Wallace Individual |
Northcote Point Auckland |
14 Oct 1997 - 23 Aug 2004 |
|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
24 Jun 2019 - 10 Jun 2022 |
|
Anderson, Nyree Linda Individual |
Northcote Point Auckland 0627 |
18 Nov 2014 - 24 Jun 2019 |
|
The Good Guys Limited Shareholder NZBN: 9429039425225 Company Number: 401436 Entity |
23 Aug 2004 - 23 Aug 2004 | |
|
The Good Guys Group Limited Shareholder NZBN: 9429035403265 Company Number: 1511766 Entity |
08 Aug 2005 - 04 Sep 2015 | |
|
The Good Guys Group Limited Shareholder NZBN: 9429035403265 Company Number: 1511766 Entity |
08 Aug 2005 - 04 Sep 2015 | |
|
The Good Guys Limited Shareholder NZBN: 9429039425225 Company Number: 401436 Entity |
23 Aug 2004 - 23 Aug 2004 |
Location
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|
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|
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