Ascot Optical Company Limited, a registered company, was started on 13 Oct 1982. 9429032069310 is the NZ business identifier it was issued. "Spectacle frame mfg" (business classification C241150) is how the company is classified. This company has been supervised by 2 directors: Gerald Brian Hill - an active director whose contract started on 13 Oct 1982,
Colleen Hill - an active director whose contract started on 13 Oct 1982.
Last updated on 10 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: Ascot Optical Limited, Po Box 104, Silverdale, 0944 (postal address),
34A Peters Way, Silverdale, Auckland, 0932 (office address),
34A Peters Way, Silverdale, Auckland, 0932 (delivery address),
34A Peters Way, Silverdale, Auckland, 0932 (physical address) among others.
Ascot Optical Company Limited had been using 16A Morrison Drive, Warkworth as their registered address up until 07 Aug 2013.
Old names used by the company, as we established at BizDb, included: from 13 Oct 1982 to 04 Aug 1994 they were called Sunglass Repair Service Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4999 shares (99.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.02%).
Other active addresses
Address #4: 34a Peters Way, Silverdale, Auckland, 0932 New Zealand
Office & delivery address used from 05 Jul 2019
Principal place of activity
34a Peters Way, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 16a Morrison Drive, Warkworth New Zealand
Registered & physical address used from 18 Jul 2006 to 07 Aug 2013
Address #2: Unit 2, 250 Mahurangi East Road, Snells Beach
Registered & physical address used from 09 Jul 2003 to 18 Jul 2006
Address #3: Unit 2 Winston Place, Henderson, Auckland
Physical address used from 20 Aug 2002 to 09 Jul 2003
Address #4: Unit A, Winston Places, Henderson, Auckland
Registered address used from 20 Aug 2002 to 09 Jul 2003
Address #5: 14 Jaemont Ave, Te Atatu, Auckland
Physical address used from 18 Jul 2000 to 18 Jul 2000
Address #6: 168 Shaw Road, Oratia, Auckland
Physical address used from 18 Jul 2000 to 20 Aug 2002
Address #7: 14 Jaemont Ave, Te Atatu, Auckland
Registered address used from 01 Jul 1997 to 20 Aug 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 23 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Hill, Gerald Brian |
Hatfields Beach Orewa 0931 New Zealand |
13 Oct 1982 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Colleen |
Hatfields Beach Orewa 0931 New Zealand |
13 Oct 1982 - |
Gerald Brian Hill - Director
Appointment date: 13 Oct 1982
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 01 Jan 2015
Colleen Hill - Director
Appointment date: 13 Oct 1982
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 01 Jan 2015
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