Afton Loch Sports Limited was incorporated on 23 Jan 2001 and issued an NZ business number of 9429037025397. The registered LTD company has been managed by 2 directors: Gary Steven Allcock - an active director whose contract started on 23 Jan 2001,
Geoffrey Robertson Ashley Hosking - an inactive director whose contract started on 02 Jul 2003 and was terminated on 15 Dec 2005.
According to our database (last updated on 01 Apr 2024), the company uses 1 address: 5 Mahoe Street, Eastbourne, Lower Hutt, 5013 (category: registered, service).
Up to 04 Mar 2015, Afton Loch Sports Limited had been using 5 Mariner Lane, Beachlands, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Allcock, Gary Steven (an individual) located at Eastbourne, Lower Hutt postcode 5013. Afton Loch Sports Limited has been categorised as "Clothing wholesaling" (business classification F371210).
Other active addresses
Address #4: 5 Mahoe Street, Eastbourne, Lower Hutt, 5013 New Zealand
Shareregister address used from 17 Nov 2022
Address #5: 5 Mahoe Street, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & service address used from 25 Nov 2022
Previous addresses
Address #1: 5 Mariner Lane, Beachlands, Auckland, 2018 New Zealand
Registered address used from 19 Mar 2014 to 04 Mar 2015
Address #2: 5 Mariner Lane, Beachlands, Auckland, 2018 New Zealand
Physical address used from 19 Mar 2014 to 28 Apr 2015
Address #3: 4 Mariner Lane, Beachlands, Manukau New Zealand
Registered & physical address used from 25 Mar 2008 to 19 Mar 2014
Address #4: 23 Stewart Road, Mount Albert, Auckland
Physical & registered address used from 02 Feb 2007 to 25 Mar 2008
Address #5: 7g -42 Molesworth Street, Thorndon, Wellington
Registered & physical address used from 16 May 2006 to 02 Feb 2007
Address #6: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland 1030
Physical & registered address used from 14 Jul 2003 to 16 May 2006
Address #7: 18j Hudson Street, Ellerslie, Auckland
Physical address used from 04 Mar 2002 to 14 Jul 2003
Address #8: 268 St Heliers Bay Road, St Heliers, Auckland
Physical address used from 23 Jan 2001 to 04 Mar 2002
Address #9: 268 St Heliers Bay Road, St Heliers, Auckland
Registered address used from 23 Jan 2001 to 14 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Allcock, Gary Steven |
Eastbourne Lower Hutt 5013 New Zealand |
23 Jan 2001 - |
Gary Steven Allcock - Director
Appointment date: 23 Jan 2001
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 17 Nov 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 Feb 2015
Geoffrey Robertson Ashley Hosking - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 15 Dec 2005
Address: Mt Eden, Auckland,
Address used since 07 Apr 2004
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