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Ascentium Limited

Type: NZ Limited Company (Ltd)
9429046258977
NZBN
6347533
Company Number
Registered
Company Status
123479920
GST Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
118 Aporo Road, Rd1
Upper Moutere 7173
New Zealand
Physical address used since 30 Apr 2020
118 Aporo Road
Ruby Bay 7005
New Zealand
Registered & service address used since 14 Mar 2023

Ascentium Limited, a registered company, was launched on 31 Jul 2017. 9429046258977 is the New Zealand Business Number it was issued. "Insurance consultant service" (business classification K642050) is how the company has been categorised. This company has been run by 2 directors: Christopher Frank Thomas Hall - an active director whose contract started on 31 Jul 2017,
Sarah Lee Hall - an inactive director whose contract started on 31 Jul 2017 and was terminated on 01 Apr 2020.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 118 Aporo Road, Ruby Bay, 7005 (registered address),
118 Aporo Road, Ruby Bay, 7005 (service address),
118 Aporo Road, Rd1, Upper Moutere, 7173 (physical address).
Ascentium Limited had been using 118 Aporo Road, Rd1, Upper Moutere as their registered address up until 14 Mar 2023.
Former names for the company, as we found at BizDb, included: from 21 Jul 2017 to 23 Apr 2020 they were named Amdach Services Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

118 Aporo Road, Rd1, Upper Moutere, 7173 New Zealand


Previous addresses

Address #1: 118 Aporo Road, Rd1, Upper Moutere, 7173 New Zealand

Registered address used from 08 Apr 2022 to 14 Mar 2023

Address #2: 118 Aporo Road, Rd1, Upper Moutere, 7173 New Zealand

Registered address used from 30 Apr 2020 to 08 Apr 2022

Address #3: 118 Aporo Road, Rd1, Upper Moutere, 7173 New Zealand

Service address used from 30 Apr 2020 to 14 Mar 2023

Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 31 Jul 2017 to 30 Apr 2020

Contact info
64 22 3200698
Phone
contactus@ascentium.co.nz
07 Apr 2021 Email
www.ascentium.co.nz
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hall, Sarah Lee Upper Moutere
7173
New Zealand
Director Sarah Lee Hall Rd 1
Mapua
7173
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hall, Christopher Frank Thomas Upper Moutere
7173
New Zealand
Directors

Christopher Frank Thomas Hall - Director

Appointment date: 31 Jul 2017

Address: Upper Moutere, 7173 New Zealand

Address used since 01 Apr 2022

Address: Rd 1, Mapua, 7173 New Zealand

Address used since 31 Jul 2017


Sarah Lee Hall - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 01 Apr 2020

Address: Rd 1, Mapua, 7173 New Zealand

Address used since 31 Jul 2017

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