Ascension Vineyard Holdings Limited, a registered company, was registered on 12 Dec 2013. 9429041029268 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 3 directors: Aleksandar Sipka - an active director whose contract began on 12 Dec 2013,
Gino Blagoja Gurshin - an inactive director whose contract began on 12 Dec 2013 and was terminated on 01 Feb 2015,
Kiro Gurshin - an inactive director whose contract began on 12 Dec 2013 and was terminated on 01 Feb 2015.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 480 Matakana Road, Rd 5, Warkworth, 0985 (type: postal, office).
Ascension Vineyard Holdings Limited had been using Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland as their physical address up to 03 Nov 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
480 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2014 to 03 Nov 2014
Address #2: 480 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 13 Oct 2014 to 17 Oct 2014
Address #3: Level 9 Tower Centre 45, Queen Street, Auckland City, Auckland, 1143 New Zealand
Registered & physical address used from 12 Dec 2013 to 13 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sipka, Aleksandar |
Grafton Auckland 1010 New Zealand |
12 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sipka, Aleksandar |
Grafton Auckland 1010 New Zealand |
12 Dec 2013 - |
| Individual | Yang, Xiaoling |
Grafton Auckland 1010 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gurshin, Gino Blagoja |
Remuera Auckland 1050 New Zealand |
12 Dec 2013 - 09 Mar 2015 |
| Individual | Gurshin, Kiro |
Remuera Auckland 1050 New Zealand |
12 Dec 2013 - 09 Mar 2015 |
| Director | Gino Blagoja Gurshin |
Remuera Auckland 1050 New Zealand |
12 Dec 2013 - 09 Mar 2015 |
| Director | Kiro Gurshin |
Remuera Auckland 1050 New Zealand |
12 Dec 2013 - 09 Mar 2015 |
Aleksandar Sipka - Director
Appointment date: 12 Dec 2013
Address: Grafton, Auckland, 1010 New Zealand
Address used since 25 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2013
Gino Blagoja Gurshin - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 01 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2013
Kiro Gurshin - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 01 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2013
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