General information
Ascentro Investment Holdings Gp Limited
Type: NZ Limited Company (Ltd)9429042319757
New Zealand Business Number
5975300
Company Number
Registered
Company Status
Ascentro Investment Holdings Gp Limited (issued a business number of 9429042319757) was incorporated on 28 Apr 2016. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Ascentro Investment Holdings Gp Limited used other names, namely: Ascentro Investment Holdings Limited from 27 Apr 2016 to 03 May 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wraith Private Equity (Nz) Pty Ltd (an other) located at Hope Island, Queensland postcode 4212. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 28 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Christopher Giufre
Paradise Point, Queensland, 4216
Address used since 02 Mar 2022
Hope Island, Queensland, 4212
Address used since 01 Jan 1970
Paradise Point, Queensland, 4216
Address used since 01 May 2018
Paradise Point, Queensland, 4216
Address used since 06 Oct 2017
Paradise Point, Queensland, 4216
Address used since 01 Jan 1970
Paradise Point, Queensland, 4216
Address used since 28 Apr 2016
Paradise Point, Queensland, 4216
Address used since 01 Jan 1970 |
Director | 28 Apr 2016 - current |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wraith Private Equity (nz) Pty Ltd Other (Other) |
Hope Island Queensland 4212 |
13 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wraith Private Equity Pty Ltd Company Number: 610411044 Other |
28 Apr 2016 - 13 Mar 2017 | |
|
Wraith Private Equity Pty Ltd Company Number: 610411044 Other |
28 Apr 2016 - 13 Mar 2017 |
Ultimate Holding Company
| Effective Date | 19 Oct 2021 |
| Name | Wraith Capital Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 164513222 |
| Country of origin | AU |
Location
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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 |