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Ascentro Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429042170587
NZBN
5882828
Company Number
Registered
Company Status
Current address
Level 3
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Feb 2016

Ascentro Capital Partners Limited, a registered company, was registered on 03 Feb 2016. 9429042170587 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Samuel Christopher Giufre - an active director whose contract began on 03 Feb 2016,
Grant James O'neill - an active director whose contract began on 26 Nov 2018,
Michael Alan Johns - an active director whose contract began on 14 Feb 2019.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group consists of 20000 shares (66.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (33.33 per cent).

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10000
Other (Other) Wraith Private Equity (nz) Pty Ltd 34 The Esplanade
Paradise Point, Queensland
4216
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Wraith Private Equity Pty Ltd
Company Number: 610411044
Other Wraith Private Equity Pty Ltd
Company Number: 610411044

Ultimate Holding Company

13 Feb 2019
Effective Date
Clm Trustees 2016 Limited
Name
Ltd
Type
5686312
Ultimate Holding Company Number
NZ
Country of origin
34 The Esplanade
Paradise Point, Queensland 4216
Australia
Address
Directors

Samuel Christopher Giufre - Director

Appointment date: 03 Feb 2016

ASIC Name: Wraith Capital Group Pty Ltd

Address: Paradise Point, Queensland, 4216 Australia

Address used since 02 Mar 2022

Address: 34 The Esplanade, Paradise Point, Queensland, 4216 Australia

Address: Paradise Point, Queensland, 4216 Australia

Address used since 01 Sep 2017

Address: Paradise Point, Queensland, 4216 Australia

Address used since 01 May 2018


Grant James O'neill - Director

Appointment date: 26 Nov 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2018


Michael Alan Johns - Director

Appointment date: 14 Feb 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Feb 2019

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