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Ascot Optical Company Limited

Type: NZ Limited Company (Ltd)
9429032069310
NZBN
115537
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C241150
Industry classification code
Spectacle Frame Mfg
Industry classification description
Current address
34a Peters Way
Silverdale
Auckland 0932
New Zealand
Physical & service address used since 07 Aug 2013
34 Peters Way
Silverdale
Auckland 0932
New Zealand
Registered address used since 07 Aug 2013
Ascot Optical Limited
Po Box 104
Silverdale 0944
New Zealand
Postal address used since 05 Jul 2019

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%).

Addresses

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

Contact info
64 09 4269517
05 Jul 2019 Phone
ascot.optical@xtra.co.nz
05 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Hill, Gerald Brian Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Colleen Hatfields Beach
Orewa
0931
New Zealand
Directors

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