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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allison, Greig Anthony Individual |
Parnell Auckland 1052 |
02 May 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Phillip Graeme Individual |
Grey Lynn Auckland 1021 |
02 May 1996 - current |
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 |
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 |
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 |
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 |