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General information

Ascot Oaks Holdings Limited

Type: NZ Limited Company (Ltd)
9429038120756
New Zealand Business Number
850573
Company Number
Registered
Company Status

Ascot Oaks Holdings Limited (NZBN 9429038120756) was registered on 01 Apr 1997. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, service). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, up to 08 Mar 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 875 shares (87.5% of shares), namely:
Stripes Unlimited Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 12.5% of all shares (125 shares); it includes
Austin, Eileen Charlotte (an individual) - located at Rd4 Kaukapakapa, Wainui, Auckland. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Physical & service & registered 08 Mar 2018
Last updated:
Directors
Name and Address Role Period
Peter Dennis Revell
Rd 1, Silverdale, 0994
Address used since 24 Mar 2010
Director 01 Apr 1997 - current
James Rowland Hare
Manly, Auckland, 0930
Address used since 09 Mar 2016
Director 01 Apr 1997 - current
Terry William Wilson
Orewa, Orewa, 0931
Address used since 29 Feb 2012
Director 01 Apr 1997 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 06 Aug 2012 - 08 Mar 2018
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland Physical 07 Apr 2009 - 06 Aug 2012
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered 07 Apr 2009 - 06 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland Registered & physical 08 May 2007 - 07 Apr 2009
C/- Beach Ladd & Co., Accountants, 217 Shakespeare Road, Takapuna, Auckland Physical 05 Apr 2001 - 05 Apr 2001
C/- Beach Ladd & Co., Accountants, 217 Shakespeare Road, Takapuna, Auckland Registered 05 Apr 2001 - 08 May 2007
12a Saturn Place, North Harbour, Auckland Physical 05 Apr 2001 - 08 May 2007
C/- Beach Ladd & Co., Accountants, 217 Shakespeare Road, North Shore City Registered 11 Apr 2000 - 05 Apr 2001
C/- Beach Ladd & Co., Accountants, 217 Shakespeare Road, North Shore City Registered 03 Apr 1998 - 11 Apr 2000
C/- Beach Ladd & Co., Accountants, 217 Shakespeare Road, North Shore City Physical 01 Apr 1997 - 05 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 875
Shareholder Name Address Period
Stripes Unlimited Limited
Shareholder NZBN: 9429038647987
Entity (NZ Limited Company) 		Albany
Auckland
0632 		01 Apr 1997 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Austin, Eileen Charlotte
Individual 		Rd4 Kaukapakapa
Wainui, Auckland
 01 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Devitt, William Ross
Individual 		Castor Bay
Auckland
 01 Apr 1997 - 01 May 2007
Location
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