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Ascent Business Consulting Limited

Type: NZ Limited Company (Ltd)
9429033052229
NZBN
2044481
Company Number
Registered
Company Status
Current address
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Mabin, Dougald Speedy Rd 1
Waipukurau
4281
New Zealand
Individual Collier, Matthew Wilton
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Soderberg, Deryk John Auckland
1023
New Zealand
Individual Pocock, Bryan George Martinborough
5711
New Zealand
Individual Soderberg, Karen Jane Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Pocock, Bryan George Martinborough
5711
New Zealand
Individual Nicholls, Christopher Rex Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Advisory Trustees 08 Limited
Shareholder NZBN: 9429032960730
Company Number: 2080471
Individual Sibley, Laurence Dorian Blockhouse Bay
Auckland

New Zealand
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Entity Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Individual Jones, Peter Khandallah
Wellington

New Zealand
Individual Van Mil, Helen Christina Wadestown
Wellington

New Zealand
Entity Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity Advisory Trustees 08 Limited
Shareholder NZBN: 9429032960730
Company Number: 2080471
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Individual Sibley, Laurence Dorian Blockhouse Bay
Auckland
Individual Collier, Vivienne Khandallah
Wellington

New Zealand
Individual Sibley, Jennifer Anne Blockhouse Bay
Auckland

New Zealand
Directors

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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