General information

Ascension Vineyard Holdings Limited

Type: NZ Limited Company (Ltd)
9429041029268
New Zealand Business Number
4848019
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ascension Vineyard Holdings Limited (issued a business number of 9429041029268) was started on 12 Dec 2013. 5 addresess are currently in use by the company: 480 Matakana Road, Rd 5, Warkworth, 0985 (type: postal, office). Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland had been their physical address, until 03 Nov 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sipka, Aleksandar (a director) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Sipka, Aleksandar (a director) - located at Grafton, Auckland,
Yang, Xiaoling (an individual) - located at Grafton, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Ascension Vineyard Holdings Limited. Our information was last updated on 28 Feb 2024.

Current address Type Used since
480 Matakana Road, Rd 5, Warkworth, 0985 Registered & physical & service 03 Nov 2014
480 Matakana Road, Rd 5, Warkworth, 0985 Postal & office & delivery 07 Jun 2020
Contact info
64 21 800800
Phone (Phone)
accounts@ascensionwine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alex@sipkagroup.nz
Email
www.sipkagroup.nz
Website
Directors
Name and Address Role Period
Aleksandar Sipka
Grafton, Auckland, 1010
Address used since 25 Jan 2019
Remuera, Auckland, 1050
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Gino Blagoja Gurshin
Remuera, Auckland, 1050
Address used since 12 Dec 2013
Director 12 Dec 2013 - 01 Feb 2015
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 12 Dec 2013
Director 12 Dec 2013 - 01 Feb 2015
Addresses
Principal place of activity
480 Matakana Road , Rd 5 , Warkworth , 0985
Previous address Type Period
Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 Physical & registered 17 Oct 2014 - 03 Nov 2014
480 Matakana Road, Rd 5, Warkworth, 0985 Registered & physical 13 Oct 2014 - 17 Oct 2014
Level 9 Tower Centre 45, Queen Street, Auckland City, Auckland, 1143 Registered & physical 12 Dec 2013 - 13 Oct 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sipka, Aleksandar
Director
Grafton
Auckland
1010
12 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sipka, Aleksandar
Director
Grafton
Auckland
1010
12 Dec 2013 - current
Yang, Xiaoling
Individual
Grafton
Auckland
1010
12 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Gurshin, Gino Blagoja
Individual
Remuera
Auckland
1050
12 Dec 2013 - 09 Mar 2015
Gurshin, Kiro
Individual
Remuera
Auckland
1050
12 Dec 2013 - 09 Mar 2015
Gino Blagoja Gurshin
Director
Remuera
Auckland
1050
12 Dec 2013 - 09 Mar 2015
Kiro Gurshin
Director
Remuera
Auckland
1050
12 Dec 2013 - 09 Mar 2015
Location
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