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Ascot Business Services Limited

Type: NZ Limited Company (Ltd)
9429037882051
NZBN
900829
Company Number
Registered
Company Status
Current address
15 Hebe Place
Birkenhead New Zealand
Service & physical address used since 01 Oct 1999
15 Hebe Place
Auckland New Zealand
Registered address used since 25 Aug 2003

Ascot Business Services Limited, a registered company, was started on 31 Mar 1998. 9429037882051 is the NZ business identifier it was issued. The company has been managed by 2 directors: Peter John Chad - an active director whose contract started on 10 Jul 1998,
Christopher William Sorrell - an inactive director whose contract started on 31 Mar 1998 and was terminated on 10 Jul 1998.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 15 Hebe Place, Auckland (category: registered, physical).
Ascot Business Services Limited had been using Grant Vennell, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa as their registered address up until 25 Aug 2003.
Previous aliases used by the company, as we identified at BizDb, included: from 31 Mar 1998 to 17 Oct 2000 they were named Ascot Fresh Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allotment (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Grant Vennell, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa

Registered address used from 26 Oct 2000 to 25 Aug 2003

Address #2: Grant Vennell, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa

Registered address used from 12 Apr 2000 to 26 Oct 2000

Address #3: Grant Vennell, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa

Physical address used from 01 Oct 1999 to 01 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Chad, Steven Graham Beachhaven
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Chad, David Matthew Birkenhead
Shares Allocation #3 Number of Shares: 50
Individual Chad, Peter John Birkenhead
Directors

Peter John Chad - Director

Appointment date: 10 Jul 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Jul 1998


Christopher William Sorrell - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 10 Jul 1998

Address: Greenlane, Auckland,

Address used since 31 Mar 1998

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