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General information

Ascot Business Services Limited

Type: NZ Limited Company (Ltd)
9429037882051
New Zealand Business Number
900829
Company Number
Registered
Company Status

Ascot Business Services Limited (issued an NZ business number of 9429037882051) was registered on 31 Mar 1998. 2 addresses are currently in use by the company: 15 Hebe Place, Auckland (type: registered, physical). Grant Vennell, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa had been their registered address, up until 25 Aug 2003. Ascot Business Services Limited used other names, namely: Ascot Fresh Limited from 31 Mar 1998 to 17 Oct 2000. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Chad, Steven Graham (an individual) located at Beachhaven, North Shore City postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Chad, David Matthew (an individual) - located at Birkenhead. Next there is the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Chad, Peter John, located at Birkenhead (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
15 Hebe Place, Birkenhead Service & physical 01 Oct 1999
15 Hebe Place, Auckland Registered 25 Aug 2003
Last updated:
Directors
Name and Address Role Period
Peter John Chad
Birkenhead, Auckland, 0626
Address used since 10 Jul 1998
Director 10 Jul 1998 - current
Christopher William Sorrell
Greenlane, Auckland,
Address used since 31 Mar 1998
Director 31 Mar 1998 - 10 Jul 1998
Addresses
Previous address Type Period
Grant Vennell, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa Registered 26 Oct 2000 - 25 Aug 2003
Grant Vennell, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa Registered 12 Apr 2000 - 26 Oct 2000
Grant Vennell, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa Physical 01 Oct 1999 - 01 Oct 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Chad, Steven Graham
Individual 		Beachhaven
North Shore City
0626 		31 Mar 1998 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Chad, David Matthew
Individual 		Birkenhead
 31 Mar 1998 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Chad, Peter John
Individual 		Birkenhead
 31 Mar 1998 - current
Location
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