Ascent Limited, a registered company, was incorporated on 02 Jul 2009. 9429032183238 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. The company has been run by 2 directors: Nicki Francis Clithero - an active director whose contract started on 02 Jul 2009,
Clithero Antony Brian - an inactive director whose contract started on 02 Jul 2009 and was terminated on 14 May 2014.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (types include: office, registered).
Ascent Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 25 May 2020.
Former names for the company, as we managed to find at BizDb, included: from 02 Jul 2009 to 13 Mar 2012 they were called Dive Hq Tauranga Limited.
One entity controls all company shares (exactly 100 shares) - Clithero, Nicki Francis - located at 3110, Chartwell, Hamilton.
Principal place of activity
Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 25 May 2020
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Sep 2013 to 15 Jul 2014
Address #3: C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Physical address used from 24 Jul 2012 to 25 Sep 2013
Address #4: C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Registered address used from 28 Jul 2011 to 25 Sep 2013
Address #5: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Physical address used from 02 Jul 2009 to 24 Jul 2012
Address #6: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered address used from 02 Jul 2009 to 28 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clithero, Nicki Francis |
Chartwell Hamilton 3210 New Zealand |
02 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Antony Brian, Clithero |
R.d.2 Te Puna, Tauranga 3172 New Zealand |
02 Jul 2009 - 28 May 2014 |
Nicki Francis Clithero - Director
Appointment date: 02 Jul 2009
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 28 Apr 2023
Address: R.d.2, Te Puna, Tauranga, 3172 New Zealand
Address used since 24 Jul 2015
Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand
Address used since 13 Jun 2018
Address: R D 8, Tauranga, 3180 New Zealand
Address used since 14 Aug 2019
Clithero Antony Brian - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 14 May 2014
Address: R.d.2, Te Puna, Tauranga 3172, New Zealand
Address used since 02 Jul 2009
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