Ascross Investments Limited, a registered company, was registered on 29 May 1995. 9429038478246 is the NZ business identifier it was issued. This company has been supervised by 3 directors: John Mark Coney - an active director whose contract started on 29 Jun 1995,
Fiona Elizabeth (As Alternate Director For John M Coney) Macdiarmid - an active director whose contract started on 13 Jun 2001,
Gloria Ann Rennie - an inactive director whose contract started on 29 May 1995 and was terminated on 29 Jun 1995.
Updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 2389 State Highway 2, Rd4, Kati Kati, 3181 (category: registered, service).
Ascross Investments Limited had been using 2 Mountain Road, Epsom, Auckland as their physical address until 05 Apr 2017.
A single entity owns all company shares (exactly 100 shares) - The Wine Portfolio Limited - located at 3181, Katikati.
Other active addresses
Address #4: 2389 State Highway 2, Rd4, Kati Kati, 3181 New Zealand
Service address used from 12 Apr 2023
Address #5: 2389 State Highway 2, Rd4, Kati Kati, 3181 New Zealand
Registered address used from 27 Apr 2023
Previous addresses
Address #1: 2 Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 04 Jun 2004 to 05 Apr 2017
Address #2: 2 Mountain Road, Epsopm, Auckland
Physical address used from 20 Feb 1999 to 04 Jun 2004
Address #3: 1b Crescent Road, Epsom, Auckland
Physical address used from 20 Feb 1999 to 20 Feb 1999
Address #4: 2 Mountain Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 24 Apr 1996 to 05 Apr 2017
Address #5: 1b Crescent Road, Epsom, Auckland
Registered address used from 24 Apr 1996 to 24 Apr 1996
Address #6: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 14 Jul 1995 to 24 Apr 1996
Address #7: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 14 Jul 1995 to 20 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Wine Portfolio Limited Shareholder NZBN: 9429038514012 |
Katikati |
29 May 1995 - |
Ultimate Holding Company
John Mark Coney - Director
Appointment date: 29 Jun 1995
Address: Katikati, 3181 New Zealand
Address used since 01 Jan 2023
Address: Kati Kati, 3181 New Zealand
Address used since 27 Mar 2023
Address: Sunridge Plateau, Whistler Bc Von1b3, Canada
Address used since 28 May 2004
Fiona Elizabeth (as Alternate Director For John M Coney) Macdiarmid - Director
Appointment date: 13 Jun 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Feb 2010
Gloria Ann Rennie - Director (Inactive)
Appointment date: 29 May 1995
Termination date: 29 Jun 1995
Address: St Heliers, Aucklnd,
Address used since 29 May 1995
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