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Ascend Holdings Limited

Type: NZ Limited Company (Ltd)
9429036324729
NZBN
1240632
Company Number
Registered
Company Status
Current address
36 Regina Street
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 15 Feb 2011
36 Regina Street
Westmere
Auckland 1022
New Zealand
Office & delivery address used since 09 Mar 2020

Ascend Holdings Limited was incorporated on 24 Sep 2002 and issued a number of 9429036324729. The registered LTD company has been supervised by 2 directors: Matthew Slark - an active director whose contract began on 24 Sep 2002,
Zhui Zhen Wang - an active director whose contract began on 10 Oct 2006.
According to our database (last updated on 30 Mar 2024), the company registered 1 address: 36 Regina Street, Westmere, Auckland, 1022 (types include: office, delivery).
Up to 15 Feb 2011, Ascend Holdings Limited had been using 22A Monteith Crescent, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Slark, Matthew (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Zhui Zhen - located at Westmere, Auckland.

Addresses

Principal place of activity

36 Regina Street, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: 22a Monteith Crescent, Remuera, Auckland New Zealand

Registered & physical address used from 16 Oct 2006 to 15 Feb 2011

Address #2: 79a Orakei Rd, Remuera, Auckland

Registered & physical address used from 09 Jun 2005 to 16 Oct 2006

Address #3: 312 Riddell Rd, Glendowie, Auckland

Physical & registered address used from 11 Feb 2003 to 09 Jun 2005

Address #4: 2/78 Ashby Avenue, St Helliers, Auckland

Physical & registered address used from 24 Sep 2002 to 11 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Slark, Matthew Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Zhui Zhen Westmere
Auckland
1022
New Zealand
Directors

Matthew Slark - Director

Appointment date: 24 Sep 2002

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Feb 2011


Zhui Zhen Wang - Director

Appointment date: 10 Oct 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Feb 2011

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