Ascent Investments Limited

Ascent Investments Limited was started on 02 May 1996 and issued an NZ business number of 9429038331060. The registered LTD company has been run by 4 directors: Greig Anthony Allison - an active director whose contract started on 02 May 1996,
Phillip Graeme Bell - an active director whose contract started on 02 May 1996,
Grant Willis Seagar - an inactive director whose contract started on 02 May 1996 and was terminated on 28 Jul 1999,
Timothy Mark Fitzgerald - an inactive director whose contract started on 02 May 1996 and was terminated on 01 Mar 1997.
As stated in our database (last updated on 05 Apr 2024), the company registered 2 addresses: 5 Eglon Street, Parnell, Auckland, 1140 (physical address),
5 Eglon Street, Parnell, Auckland, 1140 (service address),
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Until 15 Mar 2019, Ascent Investments Limited had been using B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address.
A total of 75 shares are allocated to 5 groups (14 shareholders in total). In the first group, 25 shares are held by 6 entities, namely:
Yates, Deborah Elizabeth (an individual) located at Parnell, Auckland postcode 1052,
Bell, Phillip Graeme (an individual) located at Grey Lynn, Auckland postcode 1021,
Hill, Andrew Garwood (an individual) located at Bayswater, North Shore(Bellfamilyinvestmenttrust) postcode 0622.
The 2nd group consists of 1 shareholder, holds 1.33 per cent shares (exactly 1 share) and includes
Allison, Greig Anthony - located at Parnell, Auckland.
The next share allocation (1 share, 1.33%) belongs to 1 entity, namely:
Bell, Phillip Graeme, located at Grey Lynn, Auckland (an individual).

Previous addresses

Address #1: B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Dec 2013 to 15 Mar 2019

Address #2: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered address used from 16 Nov 2009 to 10 Dec 2013

Address #3: 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical address used from 16 Nov 2009 to 10 Dec 2013

Address #4: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 25 Nov 2008 to 16 Nov 2009

Address #5: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 27 Nov 2001 to 25 Nov 2008

Address #6: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Registered address used from 27 Nov 2001 to 25 Nov 2008

Address #7: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Physical address used from 27 Nov 2001 to 27 Nov 2001

Address #8: B D O Auckland, 122 Wairau Road, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 27 Nov 2001

Address #9: B D O Auckland, Chartered Accountants, 122 Wairau Road, Glenfield, Auckland

Registered address used from 23 Nov 2001 to 27 Nov 2001

Address #10: 9b Level 9, 17 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 23 Nov 2001

Address #11: 9b Level 9, 17 Albert Street, Auckland

Physical address used from 09 Sep 1999 to 23 Nov 2001

Address #12: C/- Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 21 Jun 1999 to 11 Apr 2000

Address #13: 9b Level 9, 17 Albert Street, Auckland

Registered address used from 26 Nov 1997 to 21 Jun 1999

Previous Shareholders

Greig Anthony Allison - Director

Appointment date: 02 May 1996

Phillip Graeme Bell - Director

Appointment date: 02 May 1996

Grant Willis Seagar - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 28 Jul 1999

Timothy Mark Fitzgerald - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 01 Mar 1997