General information
Ascross Investments Limited
Type: NZ Limited Company (Ltd)9429038478246
New Zealand Business Number
677633
Company Number
Registered
Company Status
Ascross Investments Limited (New Zealand Business Number 9429038478246) was registered on 29 May 1995. 7 addresess are currently in use by the company: 2389 State Highway 2, Rd4, Kati Kati, 3181 (type: registered, service). 2 Mountain Road, Epsom, Auckland had been their physical address, up to 05 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Wine Portfolio Limited (an entity) located at Katikati. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit1/77 Strand, Parnell, Auckland, 1010 | Registered & physical & service | 05 Apr 2017 |
| Po Box 67, Kati Kati, 3166 | Postal | 27 Mar 2023 |
| 2389 State Highway 2, Rd4,, Kati Kati, 3181 | Office & delivery | 27 Mar 2023 |
| 2389 State Highway 2, Rd4, Kati Kati, 3181 | Service | 12 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Mark Coney
Kati Kati, 3181
Address used since 27 Mar 2023
Sunridge Plateau, Whistler Bc Von1b3,
Address used since 28 May 2004 |
Director | 29 Jun 1995 - current |
|
Fiona Elizabeth (as Alternate Director For John M Coney) Macdiarmid
Epsom, Auckland, 1023
Address used since 24 Feb 2010 |
Director | 13 Jun 2001 - current |
|
Gloria Ann Rennie
St Heliers, Aucklnd,
Address used since 29 May 1995 |
Director | 29 May 1995 - 29 Jun 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2389 State Highway 2, Rd4, Kati Kati, 3181 | Service | 12 Apr 2023 |
| 2389 State Highway 2, Rd4, Kati Kati, 3181 | Registered | 27 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 2 Mountain Road, Epsom, Auckland, 1023 | Physical | 04 Jun 2004 - 05 Apr 2017 |
| 2 Mountain Road, Epsopm, Auckland | Physical | 20 Feb 1999 - 04 Jun 2004 |
| 1b Crescent Road, Epsom, Auckland | Physical | 20 Feb 1999 - 20 Feb 1999 |
| 2 Mountain Road, Epsom, Auckland, 1023 | Registered | 24 Apr 1996 - 05 Apr 2017 |
| 1b Crescent Road, Epsom, Auckland | Registered | 24 Apr 1996 - 24 Apr 1996 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 14 Jul 1995 - 24 Apr 1996 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 14 Jul 1995 - 20 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Wine Portfolio Limited Shareholder NZBN: 9429038514012 Entity (NZ Limited Company) |
Katikati |
29 May 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Wine Portfolio Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 668538 |
| Country of origin | NZ |
| Address |
2389 State Highway 2 Katikati |
Location
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