General information

Ascension Wine Limited

Type: NZ Limited Company (Ltd)
9429041032190
New Zealand Business Number
4852259
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description

Ascension Wine Limited (issued a New Zealand Business Number of 9429041032190) was registered on 13 Dec 2013. 5 addresess are currently in use by the company: 480 Matakana Road, Rd 5, Warkworth, 0985 (type: postal, office). Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland had been their registered address, until 03 Nov 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sipka, Aleksandar (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Sipka, Mirko (an individual) - located at Auckland,
Sipka, Aleksandar (a director) - located at Grafton, Auckland. "Vineyard operation" (ANZSIC A013120) is the classification the Australian Bureau of Statistics issued Ascension Wine Limited. Our information was updated on 11 Mar 2024.

Current address Type Used since
480 Matakana Road, Rd 5, Warkworth, 0985 Physical & registered & service 03 Nov 2014
480 Matakana Road, Rd 5, Warkworth, 0985 Postal & office & delivery 07 Jun 2020
Contact info
64 9 4229601
Phone (Phone)
accounts@ascensionwine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@ascensionwine.co.nz
Email
www.ascensionwine.co.nz
Website
Directors
Name and Address Role Period
Aleksandar Sipka
Grafton, Auckland, 1010
Address used since 25 Jan 2019
Remuera, Auckland, 1050
Address used since 13 Dec 2013
Orakei, Auckland, 1071
Address used since 01 Mar 2018
Director 13 Dec 2013 - current
Gino Blagoja Gurshin
Remuera, Auckland, 1050
Address used since 13 Dec 2013
Director 13 Dec 2013 - 01 Feb 2015
Mirko Sipka
Grafton, Auckland, 1023
Address used since 13 Dec 2013
Director 13 Dec 2013 - 01 Feb 2015
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 13 Dec 2013
Director 13 Dec 2013 - 01 Feb 2015
Addresses
Principal place of activity
480 Matakana Road , Rd 5 , Warkworth , 0985
Previous address Type Period
Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 Registered & physical 17 Oct 2014 - 03 Nov 2014
480 Matakana Road, Rd 5, Warkworth, 0985 Physical & registered 13 Oct 2014 - 17 Oct 2014
Level 9, 45 Queen Street, Auckland City, Auckland, 1143 Registered & physical 13 Dec 2013 - 13 Oct 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sipka, Aleksandar
Director
Remuera
Auckland
1050
13 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sipka, Mirko
Individual
Auckland
1150
02 Apr 2017 - current
Sipka, Aleksandar
Director
Grafton
Auckland
1010
13 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Sipka, Mirko
Individual
Grafton
Auckland
1023
13 Dec 2013 - 09 Mar 2015
Gurshin, Kiro
Individual
Remuera
Auckland
1050
13 Dec 2013 - 09 Mar 2015
Gurshin, Gino Blagoja
Individual
Remuera
Auckland
1050
13 Dec 2013 - 09 Mar 2015
Gino Blagoja Gurshin
Director
Remuera
Auckland
1050
13 Dec 2013 - 09 Mar 2015
Kiro Gurshin
Director
Remuera
Auckland
1050
13 Dec 2013 - 09 Mar 2015
Mirko Sipka
Director
Grafton
Auckland
1023
13 Dec 2013 - 09 Mar 2015
Location
Companies nearby
Ascension Vineyard Holdings Limited
480 Matakana Road
Webb Property Holding Company Limited
426 Matakana Road
Honeycombe Family Trust Limited
43 Anderson Road
Oceanic Group Limited
43 Anderson Road
Matakana Wines Limited
568 Matakana Road
Matakana Liquor Limited
568 Matakana Road
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