General information

Ascent Investments Limited

Type: NZ Limited Company (Ltd)

9429038331060

New Zealand Business Number

806221

Company Number

Registered

Company Status

Ascent Investments Limited (NZBN 9429038331060) was incorporated on 02 May 1996. 2 addresses are in use by the company: 5 Eglon Street, Parnell, Auckland, 1140 (type: physical, service). B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, up to 15 Mar 2019. 75 shares are issued to 14 shareholders who belong to 5 shareholder groups. The first group contains 6 entities and holds 25 shares (33.33 per cent of shares), namely:
Yates, Deborah Elizabeth (an individual) located at Parnell, Auckland postcode 1052,
Bell, Phillip Graeme (an individual) located at Grey Lynn, Auckland postcode 1021,
Hill, Andrew Garwood (an individual) located at Bayswater, North Shore(Bellfamilyinvestmenttrust) postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1.33 per cent of all shares (exactly 1 share); it includes
Allison, Greig Anthony (an individual) - located at Parnell, Auckland. The next group of shareholders, share allotment (1 share, 1.33%) belongs to 1 entity, namely:
Bell, Phillip Graeme, located at Grey Lynn, Auckland (an individual). The Businesscheck database was updated on 05 Apr 2024.

Current address	Type	Used since
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622	Registered	10 Dec 2013
5 Eglon Street, Parnell, Auckland, 1140	Physical & service	15 Mar 2019

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Greig Anthony Allison Parnell, Auckland, 1052 Address used since 01 Nov 2019 Parnell, Auckland, 1052 Address used since 16 May 2016 Epsom, Auckland, 1051 Address used since 01 Aug 2019	Director	02 May 1996 - current
Phillip Graeme Bell Grey Lynn, Auckland, 1021 Address used since 03 Apr 2017	Director	02 May 1996 - current
Grant Willis Seagar Mission Bay, Auckland, Address used since 02 May 1996	Director	02 May 1996 - 28 Jul 1999
Timothy Mark Fitzgerald R D 2, Kumeu, Auckland, Address used since 02 May 1996	Director	02 May 1996 - 01 Mar 1997

Addresses

Previous address	Type	Period
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622	Physical	10 Dec 2013 - 15 Mar 2019
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland	Registered	16 Nov 2009 - 10 Dec 2013
29 Northcroft Street, Takapuna, Auckland	Physical	16 Nov 2009 - 10 Dec 2013
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland	Registered & physical	25 Nov 2008 - 16 Nov 2009
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland	Physical	27 Nov 2001 - 25 Nov 2008
Bdo Spicers, 29 Northcroft St, Takapuna, Auckland	Registered	27 Nov 2001 - 25 Nov 2008
Bdo Spicers, 29 Northcroft St, Takapuna, Auckland	Physical	27 Nov 2001 - 27 Nov 2001
B D O Auckland, 122 Wairau Road, Takapuna, Auckland	Physical	23 Nov 2001 - 27 Nov 2001
B D O Auckland, Chartered Accountants, 122 Wairau Road, Glenfield, Auckland	Registered	23 Nov 2001 - 27 Nov 2001
9b Level 9, 17 Albert Street, Auckland	Registered	11 Apr 2000 - 23 Nov 2001
9b Level 9, 17 Albert Street, Auckland	Physical	09 Sep 1999 - 23 Nov 2001
C/- Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland	Registered	21 Jun 1999 - 11 Apr 2000
9b Level 9, 17 Albert Street, Auckland	Registered	26 Nov 1997 - 21 Jun 1999

Financial Data

Financial info

Total number of Shares

April

Annual return filing month

02 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Yates, Deborah Elizabeth Individual	Parnell Auckland 1052	02 May 1996 - current
Bell, Phillip Graeme Individual	Grey Lynn Auckland 1021	02 May 1996 - current
Hill, Andrew Garwood Individual	Bayswater North Shore(bellfamilyinvestmenttrust) 0622	18 Nov 2008 - current
Bell, Treacy Anne Individual	Grey Lynn Auckland 1021	02 May 1996 - current
Allison, Sean Fitzgerald Individual	Parnell Auckland 1052	02 May 1996 - current
Allison, Greig Anthony Individual	Parnell Auckland 1052	02 May 1996 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Allison, Greig Anthony Individual	Parnell Auckland 1052	02 May 1996 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Bell, Phillip Graeme Individual	Grey Lynn Auckland 1021	02 May 1996 - current

Shares Allocation #4 Number of Shares: 24

Shareholder Name	Address	Period
Hill, Andrew Garwood Individual	Bayswater North Shore(bellfamilyinvestmenttrust) 0622	18 Nov 2008 - current
Bell, Philip Graeme Individual	Grey Lynn Auckland 1021	02 May 1996 - current
Bell, Treacy Anne Individual	Grey Lynn Auckland 1021	02 May 1996 - current

Shares Allocation #5 Number of Shares: 24

Shareholder Name	Address	Period
Yates, Deborah Elizabeth Individual	Parnell Auckland 1052	02 May 1996 - current
Allison, Sean Fitzgerald Individual	Parnell Auckland 1052	02 May 1996 - current
Allison, Greig Anthony Individual	Parnell Auckland 1052	02 May 1996 - current

Historic shareholders

Shareholder Name	Address	Period
Wilkinson, Gregory Scott Individual	Remuera Auckland, (bell Family Investment Trust)	02 May 1996 - 09 Dec 2004
Wilkinson, Gregory Scott Individual	(bell Family Trust & Yatesallison Trust)	02 May 1996 - 09 Dec 2004

Location

Companies nearby

	Augustus & York Limited Bdo Auckland
	Tdl (nz) Limited 19-21 Como Street
	Omokoroa Investments Limited B D O Auckland
	Omokoroa Developments Limited B D O Auckland,
	Bridget Trustee Limited Bdo Auckland
	Callam Trustee Limited Bdo Auckland