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Ascot Nominees Limited

Type: NZ Limited Company (Ltd)
9429038021251
NZBN
870972
Company Number
Registered
Company Status
Current address
10 Lynch Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 10 Mar 2011

Ascot Nominees Limited, a registered company, was launched on 19 Aug 1997. 9429038021251 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Marcus Terence Gordon Bosch - an active director whose contract started on 19 Aug 1997,
Corinne Michelle Bosch - an active director whose contract started on 07 Jul 2005,
Robert Adrian Douglas Bosch - an inactive director whose contract started on 01 Jun 2000 and was terminated on 07 Jul 2005.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 10 Lynch Street, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Ascot Nominees Limited had been using 172 Colwill Road, Massey East, Auckland as their registered address up until 10 Mar 2011.
A single entity owns all company shares (exactly 1200 shares) - Augustus Holdings Limited - located at 1022, Point Chevalier, Auckland.

Addresses

Principal place of activity

10 Lynch Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address: 172 Colwill Road, Massey East, Auckland New Zealand

Registered & physical address used from 14 Jul 2005 to 10 Mar 2011

Address: 73b Beresford Street, Bayswater, Auckland 9

Registered & physical address used from 27 Feb 2004 to 14 Jul 2005

Address: 1/76 Rukutai Street, Orakei, Auckland

Registered address used from 11 Apr 2000 to 27 Feb 2004

Address: 1/76 Rukutai Street, Orakei, Auckland

Physical address used from 21 Aug 1997 to 27 Feb 2004

Contact info
64 9 8468690
Phone
marcus.boschnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Augustus Holdings Limited
Shareholder NZBN: 9429038275777
Point Chevalier
Auckland
1022
New Zealand
Directors

Marcus Terence Gordon Bosch - Director

Appointment date: 19 Aug 1997

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Mar 2011


Corinne Michelle Bosch - Director

Appointment date: 07 Jul 2005

Address: Massey, Waitakere, 0614 New Zealand

Address used since 01 Mar 2010


Robert Adrian Douglas Bosch - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 07 Jul 2005

Address: Bayswater, Auckland,

Address used since 01 Jun 2000

Nearby companies

Sagrada Trustees Limited
10 Lynch Street

Augustus Holdings Limited
10 Lynch Street

Proactive Property Group Limited
10 Lynch Street

Firstmate Limited
12 Lynch Street

S M E Solutions Limited
12 Lynch Street

Battersea Trustees Limited
12 Lynch Street