General information

Ascend Holdings Limited

Type: NZ Limited Company (Ltd)
9429036324729
New Zealand Business Number
1240632
Company Number
Registered
Company Status

Ascend Holdings Limited (issued a business number of 9429036324729) was registered on 24 Sep 2002. 4 addresses are in use by the company: 36 Regina Street, Westmere, Auckland, 1022 (type: office, delivery). 22A Monteith Crescent, Remuera, Auckland had been their registered address, until 15 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Slark, Matthew (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wang, Zhui Zhen (an individual) - located at Westmere, Auckland. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
36 Regina Street, Westmere, Auckland, 1022 Physical & registered & service 15 Feb 2011
36 Regina Street, Westmere, Auckland, 1022 Office & delivery 09 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew Slark
Westmere, Auckland, 1022
Address used since 07 Feb 2011
Director 24 Sep 2002 - current
Zhui Zhen Wang
Westmere, Auckland, 1022
Address used since 07 Feb 2011
Director 10 Oct 2006 - current
Addresses
Principal place of activity
36 Regina Street , Westmere , Auckland , 1022
Previous address Type Period
22a Monteith Crescent, Remuera, Auckland Registered & physical 16 Oct 2006 - 15 Feb 2011
79a Orakei Rd, Remuera, Auckland Registered & physical 09 Jun 2005 - 16 Oct 2006
312 Riddell Rd, Glendowie, Auckland Physical & registered 11 Feb 2003 - 09 Jun 2005
2/78 Ashby Avenue, St Helliers, Auckland Physical & registered 24 Sep 2002 - 11 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Slark, Matthew
Individual
Westmere
Auckland
1022
24 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Zhui Zhen
Individual
Westmere
Auckland
1022
24 Sep 2002 - current
Location
Companies nearby