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Ascension Holdings Limited

Type: NZ Limited Company (Ltd)
9429034108741
NZBN
1818637
Company Number
Registered
Company Status
Current address
72 Fowlds Avenue
Sandringham
Auckland 1025
New Zealand
Registered address used since 26 Aug 2013
72 Fowlds Avenue
Sandringham
Auckland 1025
New Zealand
Physical & service address used since 18 Jul 2017

Ascension Holdings Limited was registered on 15 Jun 2006 and issued a number of 9429034108741. This registered LTD company has been run by 1 director, named Meena Usha Patel - an active director whose contract began on 15 Jun 2006.
According to BizDb's database (updated on 22 Mar 2024), this company filed 1 address: 72 Fowlds Avenue, Sandringham, Auckland, 1025 (category: physical, service).
Up to 18 Jul 2017, Ascension Holdings Limited had been using 72 Fowlds Avenue, Sandringham, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Patel, Meena Usha (an individual) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Cornwall Trustees 11 Limited - located at Newmarket, Auckland.

Addresses

Principal place of activity

72 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 72 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Physical address used from 26 Aug 2013 to 18 Jul 2017

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Sep 2012 to 26 Aug 2013

Address #3: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Jun 2006 to 26 Sep 2012

Contact info
21 298 1514
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Patel, Meena Usha Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 11 Limited
Shareholder NZBN: 9429034217917
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Sundeep Kumar Sandringham
Auckland
1025
New Zealand
Directors

Meena Usha Patel - Director

Appointment date: 15 Jun 2006

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 13 Aug 2013

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