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General information

Ascot Optical Company Limited

Type: NZ Limited Company (Ltd)
9429032069310
New Zealand Business Number
115537
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C241150 - Spectacle Frame Mfg
Industry classification codes with description

Ascot Optical Company Limited (issued a New Zealand Business Number of 9429032069310) was registered on 13 Oct 1982. 5 addresess are in use by the company: Ascot Optical Limited, Po Box 104, Silverdale, 0944 (type: postal, office). 16A Morrison Drive, Warkworth had been their registered address, up until 07 Aug 2013. Ascot Optical Company Limited used other names, namely: Sunglass Repair Service Limited from 13 Oct 1982 to 04 Aug 1994. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Hill, Gerald Brian (an individual) located at Hatfields Beach, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Hill, Colleen (an individual) - located at Hatfields Beach, Orewa. "Spectacle frame mfg" (business classification C241150) is the classification the Australian Bureau of Statistics issued Ascot Optical Company Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
34a Peters Way, Silverdale, Auckland, 0932 Physical & service 07 Aug 2013
34 Peters Way, Silverdale, Auckland, 0932 Registered 07 Aug 2013
Ascot Optical Limited, Po Box 104, Silverdale, 0944 Postal 05 Jul 2019
34a Peters Way, Silverdale, Auckland, 0932 Office & delivery 05 Jul 2019
Last updated:
Contact info
64 09 4269517
Phone (Phone)
ascot.optical@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gerald Brian Hill
Hatfields Beach, Orewa, 0931
Address used since 01 Jan 2015
Director 13 Oct 1982 - current
Colleen Hill
Hatfields Beach, Orewa, 0931
Address used since 01 Jan 2015
Director 13 Oct 1982 - current
Addresses
Other active addresses
Type Used since
34a Peters Way, Silverdale, Auckland, 0932 Office & delivery 05 Jul 2019
Principal place of activity
34a Peters Way , Silverdale , Auckland , 0932
Previous address Type Period
16a Morrison Drive, Warkworth Registered & physical 18 Jul 2006 - 07 Aug 2013
Unit 2, 250 Mahurangi East Road, Snells Beach Registered & physical 09 Jul 2003 - 18 Jul 2006
Unit 2 Winston Place, Henderson, Auckland Physical 20 Aug 2002 - 09 Jul 2003
Unit A, Winston Places, Henderson, Auckland Registered 20 Aug 2002 - 09 Jul 2003
14 Jaemont Ave, Te Atatu, Auckland Physical 18 Jul 2000 - 18 Jul 2000
168 Shaw Road, Oratia, Auckland Physical 18 Jul 2000 - 20 Aug 2002
14 Jaemont Ave, Te Atatu, Auckland Registered 01 Jul 1997 - 20 Aug 2002
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
23 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Hill, Gerald Brian
Individual 		Hatfields Beach
Orewa
0931 		13 Oct 1982 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Colleen
Individual 		Hatfields Beach
Orewa
0931 		13 Oct 1982 - current
Location
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