Ascension Wine Limited, a registered company, was incorporated on 13 Dec 2013. 9429041032190 is the NZ business identifier it was issued. "Vineyard operation" (ANZSIC A013120) is how the company was categorised. This company has been managed by 4 directors: Aleksandar Sipka - an active director whose contract started on 13 Dec 2013,
Gino Blagoja Gurshin - an inactive director whose contract started on 13 Dec 2013 and was terminated on 01 Feb 2015,
Mirko Sipka - an inactive director whose contract started on 13 Dec 2013 and was terminated on 01 Feb 2015,
Kiro Gurshin - an inactive director whose contract started on 13 Dec 2013 and was terminated on 01 Feb 2015.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 480 Matakana Road, Rd 5, Warkworth, 0985 (types include: postal, office).
Ascension Wine Limited had been using Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland as their registered address up until 03 Nov 2014.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
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
Registered & physical address used from 17 Oct 2014 to 03 Nov 2014
Address #2: 480 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 13 Oct 2014 to 17 Oct 2014
Address #3: Level 9, 45 Queen Street, Auckland City, Auckland, 1143 New Zealand
Registered & physical address used from 13 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 |
Remuera Auckland 1050 New Zealand |
13 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sipka, Mirko |
Auckland 1150 New Zealand |
02 Apr 2017 - |
| Director | Sipka, Aleksandar |
Grafton Auckland 1010 New Zealand |
13 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sipka, Mirko |
Grafton Auckland 1023 New Zealand |
13 Dec 2013 - 09 Mar 2015 |
| Individual | Gurshin, Kiro |
Remuera Auckland 1050 New Zealand |
13 Dec 2013 - 09 Mar 2015 |
| Individual | Gurshin, Gino Blagoja |
Remuera Auckland 1050 New Zealand |
13 Dec 2013 - 09 Mar 2015 |
| Director | Gino Blagoja Gurshin |
Remuera Auckland 1050 New Zealand |
13 Dec 2013 - 09 Mar 2015 |
| Director | Kiro Gurshin |
Remuera Auckland 1050 New Zealand |
13 Dec 2013 - 09 Mar 2015 |
| Director | Mirko Sipka |
Grafton Auckland 1023 New Zealand |
13 Dec 2013 - 09 Mar 2015 |
Aleksandar Sipka - Director
Appointment date: 13 Dec 2013
Address: Grafton, Auckland, 1010 New Zealand
Address used since 25 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
Gino Blagoja Gurshin - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 01 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2013
Mirko Sipka - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 01 Feb 2015
Address: Grafton, Auckland, 1023 New Zealand
Address used since 13 Dec 2013
Kiro Gurshin - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 01 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2013
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