General information
Ascom Integrated Wireless Pty Ltd
Type: Overseas Asic Company (Asic)9429032845402
New Zealand Business Number
2109826
Company Number
Registered
Company Status
003443981
Australian Company Number
Ascom Integrated Wireless Pty Ltd (issued an NZ business number of 9429032845402) was started on 17 Mar 2008. 1 address is in use by the company: Unit 9, 88 Cook Street, Auckland City, Auckland, 1010 (type: registered. 18 Viaduct Harbour Avenue, Auckland had been their registered address, up to 07 Jul 2022. Ascom Integrated Wireless Pty Ltd used more aliases, namely: Integrated Wireless Pty Ltd from 17 Mar 2008 to 21 Oct 2014. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 88 Cook Street, Auckland City, Auckland, 1010 | Registered | 07 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Claes O. | Director | 02 Jan 2014 - current |
|
Daniel Lack
Ch 6330, Cham,
Address used since 23 Jul 2018 |
Director | 27 Nov 2017 - current |
|
Adrian Livingston Williams
6340 Baar,
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
Jessica Yang
Auckland Central, Auckland, 1010
Address used since 07 Jul 2022 |
Person Authorised for Service | 07 Jul 2022 - current |
|
Jessica Yang
Auckland Central, Auckland, 1010
Address used since 07 Jul 2022 |
Person Authorised For Service | 07 Jul 2022 - unknown |
|
Roberto Carlos Lozada Zarate
Carlingford, Nsw, 2118
Address used since 09 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Rudolf Johannes Theunissen
Epsom, Auckland, 1023
Address used since 10 May 2010 |
Person Authorised For Service | unknown - unknown |
|
Suresh Chand Awadh
Sunnynook, Auckland, 0632
Address used since 10 May 2010 |
Person Authorised For Service | unknown - unknown |
|
David Williams
Lara, Vic, 3212
Address used since 28 May 2020 |
Director | 28 May 2020 - 31 Dec 2023 |
|
Dinesh Naik
Auckland, 1010
Address used from 10 May 2010 to 07 Jul 2022 |
Person Authorised For Service | unknown - 07 Jul 2022 |
|
Dinesh Naik
Auckland, 1010
Address used from 10 May 2010 to 07 Jul 2022 |
Person Authorised for Service | unknown - 07 Jul 2022 |
| Claes O. | Director | 02 Jan 2014 - 28 May 2020 |
|
Dino Merico
8055 Zurich,
Address used since 23 Jul 2018 |
Director | 27 Nov 2017 - 28 May 2020 |
|
Feargal Joseph O'farrell
Blackburn South, Vic, 3130
Address used since 23 Jul 2018 |
Director | 27 Nov 2017 - 28 May 2020 |
| Carl-aage A. | Director | 21 Aug 2018 - 28 May 2020 |
|
Karl Anders Arthur
Kullavik,
Address used since 23 Jul 2018 |
Director | 02 Jan 2014 - 21 Aug 2018 |
|
Peter Thomsen
Zug,
Address used since 23 Jul 2018 |
Director | 02 Jan 2014 - 27 Nov 2017 |
|
Judith Rahel Bischof
Zurich,
Address used since 23 Jul 2018 |
Director | 02 Jan 2014 - 27 Nov 2017 |
|
Robert Wood
53 Balfour Street, Chippendale Nsw 2008,
Address used since 02 Feb 2016 |
Director | 01 Jan 2016 - 27 Nov 2017 |
|
Leo Silver
Lower Plenty, Vic, 3093
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 08 Jan 2016 |
|
Peter Fritz
Woollahra, Nsw, 2025
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 19 Mar 2013 |
|
Daryl Chambers
Glen Iris, Vic, 3145
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 09 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 26 May 2021 - 07 Jul 2022 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 05 Jan 2019 - 26 May 2021 |
| 259 Sunset Road, Sunnynook, Auckland, 0632 | Registered | 01 Apr 2014 - 05 Jan 2019 |
| 2 Hilton Close, Fairview Heights, Auckland, 0632 | Registered | 15 Mar 2012 - 01 Apr 2014 |
| 300 Richmond Road, Grey Lynn, Auckland, New Zealand | Registered | 29 Apr 2009 - 29 Apr 2009 |
| 53 Balfour St,chippendale, Nsw 2008, Australia | Registered | 17 Mar 2008 - 29 Apr 2009 |
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
05 Mar 2024
Annual return last filed
AU
Country of origin
Location
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