General information

Ascension Holdings Limited

Type: NZ Limited Company (Ltd)
9429034108741
New Zealand Business Number
1818637
Company Number
Registered
Company Status

Ascension Holdings Limited (issued an NZ business identifier of 9429034108741) was registered on 15 Jun 2006. 2 addresses are currently in use by the company: 72 Fowlds Avenue, Sandringham, Auckland, 1025 (type: physical, service). 72 Fowlds Avenue, Sandringham, Auckland had been their physical address, up to 18 Jul 2017. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (66.67% of shares), namely:
Patel, Meena Usha (an individual) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Cornwall Trustees 11 Limited (an entity) - located at Newmarket, Auckland. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
72 Fowlds Avenue, Sandringham, Auckland, 1025 Registered 26 Aug 2013
72 Fowlds Avenue, Sandringham, Auckland, 1025 Physical & service 18 Jul 2017
Contact info
21 298 1514
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Meena Usha Patel
Sandringham, Auckland, 1025
Address used since 13 Aug 2013
Director 15 Jun 2006 - current
Addresses
Principal place of activity
72 Fowlds Avenue , Sandringham , Auckland , 1025
Previous address Type Period
72 Fowlds Avenue, Sandringham, Auckland, 1025 Physical 26 Aug 2013 - 18 Jul 2017
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 26 Sep 2012 - 26 Aug 2013
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 15 Jun 2006 - 26 Sep 2012
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Patel, Meena Usha
Individual
Sandringham
Auckland
1025
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 11 Limited
Shareholder NZBN: 9429034217917
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Patel, Sundeep Kumar
Individual
Sandringham
Auckland
1025
15 Jun 2006 - 31 Oct 2023
Location
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