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Assemble Limited

Type: NZ Limited Company (Ltd)
9429035313809
NZBN
1528990
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Suite 1, 6 Leek Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jul 2018
Suite 1, 6 Leek Street
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 21 Jun 2023

Assemble Limited, a registered company, was registered on 20 Jul 2004. 9429035313809 is the NZ business number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. The company has been supervised by 3 directors: Steven Alexander Davis - an active director whose contract started on 20 Jul 2004,
Andrew Peter Dickinson - an active director whose contract started on 17 Dec 2007,
Aaron Ralph Barrett - an inactive director whose contract started on 01 Jun 2005 and was terminated on 17 Dec 2007.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 6 Leek Street, Newmarket, Auckland, 1023 (types include: postal, office).
Assemble Limited had been using 48 Broadway, Newmarket, Auckland as their registered address until 16 Jul 2018.
A total of 45000 shares are issued to 16 shareholders (11 groups). The first group is comprised of 450 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 450 shares (1 per cent). Lastly we have the 3rd share allocation (450 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Jul 2013 to 16 Jul 2018

Address #2: 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 13 Jun 2013 to 16 Jul 2018

Address #3: 9 Melrose Street, Newmarket New Zealand

Physical address used from 24 Jul 2008 to 13 Jun 2013

Address #4: 9 Melrose Street, Newmarket New Zealand

Registered address used from 24 Jul 2008 to 01 Jul 2013

Address #5: 26-30 Vestey Drive, Mt Wellington, Auckland

Registered & physical address used from 20 Jun 2005 to 24 Jul 2008

Address #6: 3/76 St. Heliers Bay Road, Auckland

Physical & registered address used from 20 Jul 2004 to 20 Jun 2005

Contact info
assemble.co.nz
21 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Stairmand, Dwane Lindon Francis Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Van Niekerk, Gregory Paul Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Taifinofu, Young Allison Talamitaki Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Keogh, Graeme David Newmarket
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 17549
Individual Dickinson, Andrew Peter Rd 1
Bombay
2675
New Zealand
Individual Glasgow, John Rd 3
Papakura
2583
New Zealand
Individual Dickinson, Gina Rd 1
Bombay
2675
New Zealand
Shares Allocation #6 Number of Shares: 17549
Individual Davis, Jennifer St Heliers
Auckland
1071
New Zealand
Individual Davis, Steven St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Davis, Steven St Heliers
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 4499
Individual Freeman, Olivia Onehunga
Auckland
1061
New Zealand
Individual Freeman, Callum Onehunga
Auckland
1061
New Zealand
Individual Martin, Samuel Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 3600
Individual Hunter, Scott Mount Albert
Auckland
1025
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Freeman, Callum Onehunga
Auckland
1061
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Dickinson, Andrew Peter Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Aaron Ralph Massey
Auckland
Other Dickinson Family Trust
Other Bmr Trust
Other Barrett Family Trust
Entity Cf Trustees Limited
Shareholder NZBN: 9429035970224
Company Number: 1306794
Entity Cf Trustees Limited
Shareholder NZBN: 9429035970224
Company Number: 1306794
Other Null - Dickinson Family Trust
Other Null - Barrett Family Trust
Other Null - Bmr Trust
Directors

Steven Alexander Davis - Director

Appointment date: 20 Jul 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 03 Feb 2011


Andrew Peter Dickinson - Director

Appointment date: 17 Dec 2007

Address: Bombay, Auckland, 2675 New Zealand

Address used since 22 Jun 2016


Aaron Ralph Barrett - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 17 Dec 2007

Address: Massey, Auckland,

Address used since 01 Jun 2005

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