General information
Ascentro Capital Partners Limited
Type: NZ Limited Company (Ltd)9429042170587
New Zealand Business Number
5882828
Company Number
Registered
Company Status
Ascentro Capital Partners Limited (issued an NZBN of 9429042170587) was started on 03 Feb 2016. 3 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (66.67% of shares), namely:
Clm Trustees 2016 Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33% of all shares (10000 shares); it includes
Wraith Private Equity (Nz) Pty Ltd (an other) - located at 34 The Esplanade, Paradise Point, Queensland. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 03 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Christopher Giufre
Paradise Point, Queensland, 4216
Address used since 02 Mar 2022
34 The Esplanade, Paradise Point, Queensland, 4216
Address used since 01 Jan 1970
Paradise Point, Queensland, 4216
Address used since 01 Sep 2017
Paradise Point, Queensland, 4216
Address used since 01 May 2018 |
Director | 03 Feb 2016 - current |
|
Grant James O'neill
Saint Marys Bay, Auckland, 1011
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - current |
|
Michael Alan Johns
Parnell, Auckland, 1052
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
28 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wraith Private Equity (nz) Pty Ltd Other (Other) |
34 The Esplanade Paradise Point, Queensland 4216 |
13 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wraith Private Equity Pty Ltd Company Number: 610411044 Other |
03 Feb 2016 - 13 Mar 2017 | |
|
Wraith Private Equity Pty Ltd Company Number: 610411044 Other |
03 Feb 2016 - 13 Mar 2017 |
Ultimate Holding Company
| Effective Date | 13 Feb 2019 |
| Name | Clm Trustees 2016 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5686312 |
| Country of origin | NZ |
| Address |
34 The Esplanade Paradise Point, Queensland 4216 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |