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Ascona Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037507572
NZBN
974688
Company Number
Registered
Company Status
Current address
251 Eureka Road
Rd4 Hamilton New Zealand
Service & physical address used since 07 Feb 2008
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 20 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Morch, Wendy Denise Rd 7
Hamilton
3287
New Zealand
Individual Polson, Murray Roderick Rd 7
Hamilton
3287
New Zealand
Individual Morch, John Henning Stanford Rd 7
Hamilton
3287
New Zealand
Directors

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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