Ascom Integrated Wireless Pty Ltd, a registered company, was registered on 17 Mar 2008. 9429032845402 is the New Zealand Business Number it was issued. The company has been supervised by 22 directors: Claes O. - an active director whose contract started on 02 Jan 2014,
Daniel Lack - an active director whose contract started on 27 Nov 2017,
Adrian Livingston Williams - an active director whose contract started on 28 May 2020,
Jessica Yang - an active person authorised for service whose contract started on 07 Jul 2022,
Jessica Yang person authorised for service whose contract started on 07 Jul 2022.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 9, 88 Cook Street, Auckland City, Auckland, 1010 (category: registered.
Ascom Integrated Wireless Pty Ltd had been using 18 Viaduct Harbour Avenue, Auckland as their registered address until 07 Jul 2022.
Previous names for this company, as we found at BizDb, included: from 17 Mar 2008 to 21 Oct 2014 they were called Integrated Wireless Pty Ltd.
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 26 May 2021 to 07 Jul 2022
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 05 Jan 2019 to 26 May 2021
Address: 259 Sunset Road, Sunnynook, Auckland, 0632 New Zealand
Registered address used from 01 Apr 2014 to 05 Jan 2019
Address: 2 Hilton Close, Fairview Heights, Auckland, 0632 New Zealand
Registered address used from 15 Mar 2012 to 01 Apr 2014
Address: 300 Richmond Road, Grey Lynn, Auckland, New Zealand New Zealand
Registered address used from 29 Apr 2009 to 29 Apr 2009
Address: 53 Balfour St,chippendale, Nsw 2008, Australia
Registered address used from 17 Mar 2008 to 29 Apr 2009
Basic Financial info
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 05 Mar 2024
Country of origin: AU
Claes O. - Director
Appointment date: 02 Jan 2014
Daniel Lack - Director
Appointment date: 27 Nov 2017
Address: Ch 6330, Cham, Switzerland
Address used since 23 Jul 2018
Adrian Livingston Williams - Director
Appointment date: 28 May 2020
Address: 6340 Baar, Switzerland
Address used since 28 May 2020
Jessica Yang - Person Authorised for Service
Appointment date: 07 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jul 2022
Jessica Yang - Person Authorised For Service
Appointment date: 07 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jul 2022
Roberto Carlos Lozada Zarate - Director
Appointment date: 08 Nov 2023
Address: Carlingford, Nsw, 2118 Australia
Address used since 09 Nov 2023
Rudolf Johannes Theunissen - Person Authorised For Service
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 May 2010
Suresh Chand Awadh - Person Authorised For Service
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 10 May 2010
David Williams - Director
Appointment date: 28 May 2020
Termination date: 31 Dec 2023
Address: Lara, Vic, 3212 Australia
Address used since 28 May 2020
Dinesh Naik - Person Authorised For Service
Termination date: 07 Jul 2022
Address: Auckland, 1010 New Zealand
Address used from 10 May 2010 to 07 Jul 2022
Dinesh Naik - Person Authorised for Service
Termination date: 07 Jul 2022
Address: Auckland, 1010 New Zealand
Address used from 10 May 2010 to 07 Jul 2022
Claes O. - Director (Inactive)
Appointment date: 02 Jan 2014
Termination date: 28 May 2020
Dino Merico - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 28 May 2020
Address: 8055 Zurich, Switzerland
Address used since 23 Jul 2018
Feargal Joseph O'farrell - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 28 May 2020
Address: Blackburn South, Vic, 3130 Australia
Address used since 23 Jul 2018
Carl-aage A. - Director (Inactive)
Appointment date: 21 Aug 2018
Termination date: 28 May 2020
Karl Anders Arthur - Director (Inactive)
Appointment date: 02 Jan 2014
Termination date: 21 Aug 2018
Address: Kullavik, Switzerland
Address used since 23 Jul 2018
Peter Thomsen - Director (Inactive)
Appointment date: 02 Jan 2014
Termination date: 27 Nov 2017
Address: Zug, Switzerland
Address used since 23 Jul 2018
Judith Rahel Bischof - Director (Inactive)
Appointment date: 02 Jan 2014
Termination date: 27 Nov 2017
Address: Zurich, Switzerland
Address used since 23 Jul 2018
Robert Wood - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 27 Nov 2017
Address: 53 Balfour Street, Chippendale Nsw 2008, Australia
Address used since 02 Feb 2016
Leo Silver - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 08 Jan 2016
Address: Lower Plenty, Vic, 3093 Australia
Address used since 17 Mar 2008
Peter Fritz - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 19 Mar 2013
Address: Woollahra, Nsw, 2025 Australia
Address used since 17 Mar 2008
Daryl Chambers - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 09 Feb 2012
Address: Glen Iris, Vic, 3145 Australia
Address used since 17 Mar 2008
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