Ascona Enterprises Limited was started on 07 Sep 1999 and issued an NZ business identifier of 9429037507572. The registered LTD company has been run by 2 directors: Wendy Denise Morch - an active director whose contract began on 07 Sep 1999,
John Henning Stanford Morch - an active director whose contract began on 07 Sep 1999.
According to our data (last updated on 04 Apr 2024), the company registered 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 07 Feb 2008, Ascona Enterprises Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Morch, Wendy Denise (an individual) located at Rd 7, Hamilton postcode 3287,
Polson, Murray Roderick (an individual) located at Rd 7, Hamilton postcode 3287,
Morch, John Henning Stanford (an individual) located at Rd 7, Hamilton postcode 3287.
Previous addresses
Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Physical address used from 23 Aug 2006 to 07 Feb 2008
Address #2: 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 23 Aug 2006 to 20 Nov 2020
Address #3: C/- Ascent Business Directions Limited, 145 Symonds Street, Feltex House, Auckland
Registered address used from 12 Apr 2000 to 23 Aug 2006
Address #4: C/- Ascent Business Directions Limited, 145 Symonds Street, Feltex House, Auckland
Physical address used from 07 Sep 1999 to 23 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Morch, Wendy Denise |
Rd 7 Hamilton 3287 New Zealand |
07 Sep 1999 - |
Individual | Polson, Murray Roderick |
Rd 7 Hamilton 3287 New Zealand |
07 Sep 1999 - |
Individual | Morch, John Henning Stanford |
Rd 7 Hamilton 3287 New Zealand |
07 Sep 1999 - |
Wendy Denise Morch - Director
Appointment date: 07 Sep 1999
Address: Rd4, Hamilton, 3287 New Zealand
Address used since 01 Aug 2015
John Henning Stanford Morch - Director
Appointment date: 07 Sep 1999
Address: Rd7, Hamilton, 3287 New Zealand
Address used since 01 Aug 2015
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