Ascent Business Consulting Limited, a registered company, was registered on 19 Nov 2007. 9429033052229 is the NZBN it was issued. The company has been managed by 4 directors: Matthew Collier - an active director whose contract started on 19 Nov 2007,
Deryk John Soderberg - an active director whose contract started on 19 Nov 2007,
Christopher Rex Nicholls - an active director whose contract started on 19 Nov 2007,
Laurence Dorian Sibley - an inactive director whose contract started on 19 Nov 2007 and was terminated on 26 Jun 2015.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Level 4, 86 Victoria Street, Wellington, 6011 (types include: registered, physical).
Ascent Business Consulting Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up until 14 Aug 2017.
A total of 1200 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 400 shares (33.33 per cent). Lastly there is the 3rd share allotment (400 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 Sep 2010 to 14 Aug 2017
Address: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Registered & physical address used from 25 Mar 2010 to 27 Sep 2010
Address: C/-markhams Mri Wellington, 354 Lambton Quay, Wellington
Physical & registered address used from 19 Nov 2007 to 25 Mar 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Mabin, Dougald Speedy |
Rd 1 Waipukurau 4281 New Zealand |
01 Jun 2018 - |
Individual | Collier, Matthew |
Wilton Wellington 6035 New Zealand |
19 Nov 2007 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Soderberg, Deryk John |
Auckland 1023 New Zealand |
19 Nov 2007 - |
Individual | Pocock, Bryan George |
Martinborough 5711 New Zealand |
20 Dec 2011 - |
Individual | Soderberg, Karen Jane |
Paraparaumu 5032 New Zealand |
19 Nov 2007 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Pocock, Bryan George |
Martinborough 5711 New Zealand |
20 Dec 2011 - |
Individual | Nicholls, Christopher Rex |
Karori Wellington 6012 New Zealand |
19 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Advisory Trustees 08 Limited Shareholder NZBN: 9429032960730 Company Number: 2080471 |
23 Apr 2008 - 19 Nov 2013 | |
Individual | Sibley, Laurence Dorian |
Blockhouse Bay Auckland New Zealand |
23 Apr 2008 - 26 Jun 2015 |
Entity | Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 |
19 Nov 2007 - 01 Jun 2012 | |
Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
19 Nov 2007 - 20 Dec 2011 | |
Individual | Jones, Peter |
Khandallah Wellington New Zealand |
19 Nov 2007 - 01 Jun 2018 |
Individual | Van Mil, Helen Christina |
Wadestown Wellington New Zealand |
19 Nov 2007 - 19 Dec 2016 |
Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
19 Nov 2007 - 20 Dec 2011 | |
Entity | Advisory Trustees 08 Limited Shareholder NZBN: 9429032960730 Company Number: 2080471 |
23 Apr 2008 - 19 Nov 2013 | |
Entity | Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 |
19 Nov 2007 - 01 Jun 2012 | |
Individual | Sibley, Laurence Dorian |
Blockhouse Bay Auckland |
19 Nov 2007 - 27 Jun 2010 |
Individual | Collier, Vivienne |
Khandallah Wellington New Zealand |
19 Nov 2007 - 01 Jun 2018 |
Individual | Sibley, Jennifer Anne |
Blockhouse Bay Auckland New Zealand |
23 Apr 2008 - 26 Jun 2015 |
Matthew Collier - Director
Appointment date: 19 Nov 2007
Address: Wilton, Wellington, 6035 New Zealand
Address used since 27 Nov 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Nov 2007
Deryk John Soderberg - Director
Appointment date: 19 Nov 2007
Address: Auckland, 1023 New Zealand
Address used since 22 Nov 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Dec 2012
Christopher Rex Nicholls - Director
Appointment date: 19 Nov 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Nov 2016
Laurence Dorian Sibley - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 26 Jun 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 19 Nov 2007
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