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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hall, Sarah Lee |
Upper Moutere 7173 New Zealand |
31 Jul 2017 - |
Director | Sarah Lee Hall |
Rd 1 Mapua 7173 New Zealand |
31 Jul 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hall, Christopher Frank Thomas |
Upper Moutere 7173 New Zealand |
31 Jul 2017 - |
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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