General information

Ascension Homes Limited

Type: NZ Limited Company (Ltd)
9429036870516
New Zealand Business Number
1144032
Company Number
Registered
Company Status

Ascension Homes Limited (issued a business number of 9429036870516) was started on 15 Jun 2001. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: registered, physical). Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 had been their registered address, up until 01 Sep 2008. Ascension Homes Limited used other names, namely: Austen Construction 2001 Limited from 15 Jun 2001 to 25 Jan 2005. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
R B A Trustees Limited (an entity) located at 33 Coles Crescent, Papakura 2110,
Professional Trustee Services Limited (an entity) located at Papakura. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Austen, Allan William (an individual) - located at Te Kauwhata. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Austen, Lee Amanda, located at Te Kauwhata (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered & physical & service 01 Sep 2008
Directors
Name and Address Role Period
Allan William Austen
Te Kauwhata, 3782
Address used since 03 Feb 2021
Pokeno, Pokeno, 2402
Address used since 20 Apr 2017
Te Kauwhata, 3782
Address used since 07 Feb 2020
Director 15 Jun 2001 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 Registered 22 Aug 2008 - 01 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 20 Dec 2007 - 22 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 20 Dec 2007 - 01 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Physical & registered 15 Jun 2001 - 20 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Entity (NZ Limited Company)
33 Coles Crescent
Papakura 2110
27 Feb 2004 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Austen, Allan William
Individual
Te Kauwhata
3782
15 Jun 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Austen, Lee Amanda
Individual
Te Kauwhata
3782
27 Feb 2004 - current
Location
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