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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 875 | |||
Entity (NZ Limited Company) | Stripes Unlimited Limited Shareholder NZBN: 9429038647987 |
Albany Auckland 0632 New Zealand |
01 Apr 1997 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Austin, Eileen Charlotte |
Rd4 Kaukapakapa Wainui, Auckland New Zealand |
01 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devitt, William Ross |
Castor Bay Auckland |
01 Apr 1997 - 01 May 2007 |
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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