Ascendo Limited, a registered company, was incorporated on 12 Jul 2005. 9429034663127 is the business number it was issued. The company has been run by 2 directors: Patrick Joseph Randles - an active director whose contract began on 12 Jul 2005,
Timothy Lee - an inactive director whose contract began on 18 May 2007 and was terminated on 30 May 2008.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 343 Takapu Road, Takapu Valley, Wellington, 5028 (category: registered, physical).
Ascendo Limited had been using Lvl 5, 342 Lambton Quay, Wellington as their physical address up to 10 Oct 2016.
All shares (200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Randles, Patrick Joseph (an individual) located at 343 Takapu Road, Takapu Valley, Tawa, Wellington postcode 5028,
Randles, Daniele Elisabeth (an individual) located at 343 Takapu Road, Takapu Valley, Tawa, Wellington postcode 5028.
Previous addresses
Address: Lvl 5, 342 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 10 Feb 2015 to 10 Oct 2016
Address: Lvl 5, Ami Plaza, 342 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Sep 2014 to 10 Feb 2015
Address: Lv1 Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand
Registered & physical address used from 29 Oct 2013 to 08 Sep 2014
Address: 343 Takapu Road, Takapu Valley, Wellington, 5028 New Zealand
Registered & physical address used from 18 Oct 2013 to 29 Oct 2013
Address: Level 1 Woodward House,, 1 Woodward Street, Wellington, 6011 New Zealand
Registered address used from 08 Aug 2012 to 18 Oct 2013
Address: Level 7 Primeproperty House, 2 Woodward Street, Wellington New Zealand
Physical address used from 28 Sep 2007 to 18 Oct 2013
Address: Level 7 Primeproperty House, 2 Woodward Street, Wellington New Zealand
Registered address used from 15 Mar 2007 to 08 Aug 2012
Address: 343 Takapu Road, Takapu Valley, Tawa, Wellington
Registered address used from 12 Jul 2005 to 15 Mar 2007
Address: 343 Takapu Road, Takapu Valley, Tawa, Wellington
Physical address used from 12 Jul 2005 to 28 Sep 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Randles, Patrick Joseph |
343 Takapu Road, Takapu Valley Tawa, Wellington 5028 New Zealand |
12 Jul 2005 - |
Individual | Randles, Daniele Elisabeth |
343 Takapu Road, Takapu Valley Tawa, Wellington 5028 New Zealand |
07 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Sharon Leigh |
Upper Hutt |
18 May 2007 - 27 Jun 2010 |
Individual | Lee, Timothy |
Upper Hutt |
18 May 2007 - 27 Jun 2010 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
18 May 2007 - 18 May 2007 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
18 May 2007 - 18 May 2007 |
Patrick Joseph Randles - Director
Appointment date: 12 Jul 2005
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 10 Aug 2015
Timothy Lee - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 30 May 2008
Address: Upper Hutt,
Address used since 18 May 2007
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