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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Slark, Matthew |
Westmere Auckland 1022 New Zealand |
24 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Zhui Zhen |
Westmere Auckland 1022 New Zealand |
24 Sep 2002 - |
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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