General information
Ascendo Limited
Type: NZ Limited Company (Ltd)9429034663127
New Zealand Business Number
1661426
Company Number
Registered
Company Status
Ascendo Limited (NZBN 9429034663127) was launched on 12 Jul 2005. 2 addresses are currently in use by the company: 343 Takapu Road, Takapu Valley, Wellington, 5028 (type: registered, physical). Lvl 5, 342 Lambton Quay, Wellington had been their physical address, until 10 Oct 2016. 200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 200 shares (100% of shares), namely:
Randles, Patrick Joseph (an individual) located at 343 Takapu Road, Takapu Valley, Tawa, Wellington postcode 5028,
Randles, Daniele Elisabeth (an individual) located at 343 Takapu Road, Takapu Valley, Tawa, Wellington postcode 5028. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Takapu Road, Takapu Valley, Wellington, 5028 | Registered & physical & service | 10 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Joseph Randles
Takapu Valley, Wellington, 5028
Address used since 10 Aug 2015 |
Director | 12 Jul 2005 - current |
|
Timothy Lee
Upper Hutt,
Address used since 18 May 2007 |
Director | 18 May 2007 - 30 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 5, 342 Lambton Quay, Wellington, 6011 | Physical & registered | 10 Feb 2015 - 10 Oct 2016 |
| Lvl 5, Ami Plaza, 342 Lambton Quay, Wellington, 6011 | Physical & registered | 08 Sep 2014 - 10 Feb 2015 |
| Lv1 Woodward House, 1 Woodward Street, Wellington, 6011 | Registered & physical | 29 Oct 2013 - 08 Sep 2014 |
| 343 Takapu Road, Takapu Valley, Wellington, 5028 | Registered & physical | 18 Oct 2013 - 29 Oct 2013 |
| Level 1 Woodward House,, 1 Woodward Street, Wellington, 6011 | Registered | 08 Aug 2012 - 18 Oct 2013 |
| Level 7 Primeproperty House, 2 Woodward Street, Wellington | Physical | 28 Sep 2007 - 18 Oct 2013 |
| Level 7 Primeproperty House, 2 Woodward Street, Wellington | Registered | 15 Mar 2007 - 08 Aug 2012 |
| 343 Takapu Road, Takapu Valley, Tawa, Wellington | Registered | 12 Jul 2005 - 15 Mar 2007 |
| 343 Takapu Road, Takapu Valley, Tawa, Wellington | Physical | 12 Jul 2005 - 28 Sep 2007 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Randles, Patrick Joseph Individual |
343 Takapu Road, Takapu Valley Tawa, Wellington 5028 |
12 Jul 2005 - current |
|
Randles, Daniele Elisabeth Individual |
343 Takapu Road, Takapu Valley Tawa, Wellington 5028 |
07 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sharon Leigh Individual |
Upper Hutt |
18 May 2007 - 27 Jun 2010 |
|
Lee, Timothy Individual |
Upper Hutt |
18 May 2007 - 27 Jun 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
18 May 2007 - 18 May 2007 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
18 May 2007 - 18 May 2007 |
Location
Companies nearby
 |
Marsden Electrical Limited 321 Takapu Road |
|
Lotsafollies Limited 333 Takapu Road |
|
Frabella Soaps Limited 400 Takapu Road |
|
Totara Valley No.39 Limited 110 Woodburn Drive |
|
The Christadelphian Family Bible School (nz)) Trust 105 Woodburn Drive |
|
Aqua Experience Limited 454 Takapu Road |