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Ascendo Limited

Type: NZ Limited Company (Ltd)
9429034663127
NZBN
1661426
Company Number
Registered
Company Status
Current address
343 Takapu Road
Takapu Valley
Wellington 5028
New Zealand
Registered & physical & service address used since 10 Oct 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200
Individual Randles, Patrick Joseph 343 Takapu Road, Takapu Valley
Tawa, Wellington
5028
New Zealand
Individual Randles, Daniele Elisabeth 343 Takapu Road, Takapu Valley
Tawa, Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Sharon Leigh Upper Hutt
Individual Lee, Timothy Upper Hutt
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Directors

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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