Ascension Rca Group Limited was registered on 18 Jun 2013 and issued an NZ business number of 9429030178175. The registered LTD company has been run by 2 directors: Grant Duncan Raynor - an active director whose contract began on 18 Jun 2013,
Jin Peng Chen - an active director whose contract began on 06 Jan 2025.
As stated in BizDb's database (last updated on 25 May 2025), this company registered 1 address: Unit 2, The Steel Works, 13 Coles Avenue, Mt Eden, Auckland, 1024 (category: physical, service).
Until 03 Dec 2019, Ascension Rca Group Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Chen, Jin Peng (an individual) located at Remuera, Auckland postcode 1050. Ascension Rca Group Limited was categorised as "Accountant" (business classification M693210).
Previous addresses
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 15 Mar 2016 to 03 Dec 2019
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Mar 2014 to 03 Dec 2019
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 26 Mar 2014 to 15 Mar 2016
Address: 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Jun 2013 to 26 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Jin Peng |
Remuera Auckland 1050 New Zealand |
22 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raynor, Grant Duncan |
Sandringham Auckland 1025 New Zealand |
18 Jun 2013 - 08 Jan 2025 |
| Individual | Chen, Jin (michael) Peng |
Remuera Auckland 1050 New Zealand |
08 Jan 2025 - 22 Jan 2025 |
| Individual | Raynor, Vicki Louisa |
Sandringham Auckland 1025 New Zealand |
18 Jun 2013 - 08 Jan 2025 |
| Individual | Shutt, Stuart Robert |
Remuera Auckland 1050 New Zealand |
18 Jun 2013 - 08 Jan 2025 |
| Individual | Raynor, Grant Duncan |
Sandringham Auckland 1025 New Zealand |
18 Jun 2013 - 08 Jan 2025 |
Grant Duncan Raynor - Director
Appointment date: 18 Jun 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Jan 2017
Jin Peng Chen - Director
Appointment date: 06 Jan 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jan 2025
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