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Ascot Lane Distributors (nz) Limited

Type: NZ Limited Company (Ltd)
9429039012494
NZBN
537820
Company Number
Registered
Company Status
Current address
Unit 305, 132 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 22 Oct 2021
Unit 305, 132 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 02 Nov 2021
Unit 305, 132 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 08 Nov 2021

Ascot Lane Distributors (Nz) Limited, a registered company, was registered on 13 Mar 1992. 9429039012494 is the number it was issued. This company has been run by 4 directors: Joanna Choi Yee Gebbie - an active director whose contract started on 01 Apr 2002,
Peter Albert Gebbie - an inactive director whose contract started on 01 Apr 2002 and was terminated on 28 Feb 2017,
Justine Margaret Jones - an inactive director whose contract started on 13 Mar 1992 and was terminated on 01 Oct 2002,
Rostyn Pryce Jones - an inactive director whose contract started on 13 Mar 1992 and was terminated on 01 Oct 2002.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, registered).
Ascot Lane Distributors (Nz) Limited had been using 19 Beasley Avenue, Penrose, Auckland as their physical address up to 02 Nov 2021.
Previous names for the company, as we found at BizDb, included: from 13 Mar 1992 to 05 Jul 2005 they were named Margaret Barrett Distributors Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Nov 2023

Principal place of activity

Unit 305, 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 19 Beasley Avenue, Penrose, Auckland New Zealand

Physical address used from 01 Jul 1997 to 02 Nov 2021

Address #2: 19 Beasley Avenue, Penrose, Auckland New Zealand

Registered address used from 01 May 1995 to 08 Nov 2021

Address #3: 2a Wagener Place, St Lukes, Auckland

Registered address used from 01 May 1995 to 01 May 1995

Address #4: -

Registered address used from 13 Mar 1992 to 01 May 1995

Contact info
64 9 5256142
15 Oct 2018 Phone
sales@ascotlane.co.nz
22 Oct 2021 nzbn-reserved-invoice-email-address-purpose
sales@ascotlane.co.nz
15 Oct 2018 Email
No website
Website
www.ascotlane.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Gebbie, Estate Of Peter Auckland Central
Auckland
1010
New Zealand
Individual Gebbie, Joanna Choi Yee Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Gebbie, Joanna Choi Yee Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gebbie, Peter Albert Kohimarama
Auckland
Directors

Joanna Choi Yee Gebbie - Director

Appointment date: 01 Apr 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 May 2019

Address: Kohimarama, Auckland 1071, 1071 New Zealand

Address used since 01 Oct 2015


Peter Albert Gebbie - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 28 Feb 2017

Address: Kohimarama, Auckland 1071, 1071 New Zealand

Address used since 01 Oct 2015


Justine Margaret Jones - Director (Inactive)

Appointment date: 13 Mar 1992

Termination date: 01 Oct 2002

Address: Mission Bay,

Address used since 13 Mar 1992


Rostyn Pryce Jones - Director (Inactive)

Appointment date: 13 Mar 1992

Termination date: 01 Oct 2002

Address: Mission Bay,

Address used since 13 Mar 1992