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Ascot Oaks Holdings Limited

Type: NZ Limited Company (Ltd)
9429038120756
NZBN
850573
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Mar 2018

Ascot Oaks Holdings Limited was launched on 01 Apr 1997 and issued a number of 9429038120756. This registered LTD company has been run by 3 directors: Peter Dennis Revell - an active director whose contract began on 01 Apr 1997,
James Rowland Hare - an active director whose contract began on 01 Apr 1997,
Terry William Wilson - an active director whose contract began on 01 Apr 1997.
According to BizDb's database (updated on 08 May 2024), this company uses 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered).
Until 08 Mar 2018, Ascot Oaks Holdings Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 875 shares are held by 1 entity, namely:
Stripes Unlimited Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 12.5% shares (exactly 125 shares) and includes
Austin, Eileen Charlotte - located at Rd4 Kaukapakapa, Wainui, Auckland.

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 Aug 2012 to 08 Mar 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland New Zealand

Physical address used from 07 Apr 2009 to 06 Aug 2012

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered address used from 07 Apr 2009 to 06 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Registered & physical address used from 08 May 2007 to 07 Apr 2009

Address: C/- Beach Ladd & Co., Accountants, 217 Shakespeare Road, Takapuna, Auckland

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address: C/- Beach Ladd & Co., Accountants, 217 Shakespeare Road, Takapuna, Auckland

Registered address used from 05 Apr 2001 to 08 May 2007

Address: 12a Saturn Place, North Harbour, Auckland

Physical address used from 05 Apr 2001 to 08 May 2007

Address: C/- Beach Ladd & Co., Accountants, 217 Shakespeare Road, North Shore City

Registered address used from 11 Apr 2000 to 05 Apr 2001

Address: C/- Beach Ladd & Co., Accountants, 217 Shakespeare Road, North Shore City

Registered address used from 03 Apr 1998 to 11 Apr 2000

Address: C/- Beach Ladd & Co., Accountants, 217 Shakespeare Road, North Shore City

Physical address used from 01 Apr 1997 to 05 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 875
Entity (NZ Limited Company) Stripes Unlimited Limited
Shareholder NZBN: 9429038647987
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Austin, Eileen Charlotte Rd4 Kaukapakapa
Wainui, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devitt, William Ross Castor Bay
Auckland
Directors

Peter Dennis Revell - Director

Appointment date: 01 Apr 1997

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 24 Mar 2010


James Rowland Hare - Director

Appointment date: 01 Apr 1997

Address: Manly, Auckland, 0930 New Zealand

Address used since 09 Mar 2016


Terry William Wilson - Director

Appointment date: 01 Apr 1997

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Feb 2012

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