General information

Ascot Lane Distributors (nz) Limited

Type: NZ Limited Company (Ltd)
9429039012494
New Zealand Business Number
537820
Company Number
Registered
Company Status

Ascot Lane Distributors (Nz) Limited (issued an NZ business identifier of 9429039012494) was registered on 13 Mar 1992. 6 addresess are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, registered). 19 Beasley Avenue, Penrose, Auckland had been their physical address, up to 02 Nov 2021. Ascot Lane Distributors (Nz) Limited used other aliases, namely: Margaret Barrett Distributors Limited from 13 Mar 1992 to 05 Jul 2005. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50 per cent of shares), namely:
Gebbie, Estate Of Peter (an individual) located at Auckland Central, Auckland postcode 1010,
Gebbie, Joanna Choi Yee (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Gebbie, Joanna Choi Yee (an individual) - located at Kohimarama, Auckland. Our database was last updated on 05 Apr 2024.

Current address Type Used since
Unit 305, 132 Halsey Street, Auckland Central, Auckland, 1010 Postal & office & delivery 22 Oct 2021
Unit 305, 132 Halsey Street, Auckland Central, Auckland, 1010 Physical & service 02 Nov 2021
Unit 305, 132 Halsey Street, Auckland Central, Auckland, 1010 Registered 08 Nov 2021
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered 09 Nov 2023
Contact info
64 9 5256142
Phone (Phone)
sales@ascotlane.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@ascotlane.co.nz
Email
No website
Website
www.ascotlane.co.nz
Website
Directors
Name and Address Role Period
Joanna Choi Yee Gebbie
Auckland Central, Auckland, 1010
Address used since 16 May 2019
Kohimarama, Auckland 1071, 1071
Address used since 01 Oct 2015
Director 01 Apr 2002 - current
Peter Albert Gebbie
Kohimarama, Auckland 1071, 1071
Address used since 01 Oct 2015
Director 01 Apr 2002 - 28 Feb 2017
Justine Margaret Jones
Mission Bay,
Address used since 13 Mar 1992
Director 13 Mar 1992 - 01 Oct 2002
Rostyn Pryce Jones
Mission Bay,
Address used since 13 Mar 1992
Director 13 Mar 1992 - 01 Oct 2002
Addresses
Other active addresses
Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered 09 Nov 2023
Principal place of activity
Unit 305, 132 Halsey Street , Auckland Central , Auckland , 1010
Previous address Type Period
19 Beasley Avenue, Penrose, Auckland Physical 01 Jul 1997 - 02 Nov 2021
19 Beasley Avenue, Penrose, Auckland Registered 01 May 1995 - 08 Nov 2021
2a Wagener Place, St Lukes, Auckland Registered 01 May 1995 - 01 May 1995
- Registered 13 Mar 1992 - 01 May 1995
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gebbie, Estate Of Peter
Individual
Auckland Central
Auckland
1010
15 Oct 2018 - current
Gebbie, Joanna Choi Yee
Individual
Auckland Central
Auckland
1010
13 Mar 1992 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gebbie, Joanna Choi Yee
Individual
Kohimarama
Auckland
1071
13 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Gebbie, Peter Albert
Individual
Kohimarama
Auckland
13 Mar 1992 - 15 Oct 2018
Location