Assembly Lease Limited, a registered company, was registered on 04 Jun 2013. 9429030206632 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been categorised. The company has been run by 6 directors: David Anthony Gaughan - an active director whose contract began on 04 Jun 2013,
Suresh Chand Ram - an active director whose contract began on 31 Dec 2021,
Ravi Mehta - an active director whose contract began on 23 Dec 2024,
John Douglas William Morgan - an inactive director whose contract began on 14 Dec 2018 and was terminated on 23 Dec 2024,
Peter Keith Smith - an inactive director whose contract began on 04 Jun 2013 and was terminated on 31 Dec 2021.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 64 Clark Road, Pahurehure, Papakura, 2113 (type: registered, service).
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mehta, Ravi (an individual) located at Sandringham, Auckland postcode 1025,
Ram, Suresh Chand (an individual) located at Pahurehure, Papakura postcode 2113,
Gaughan, David Anthony (a director) located at Pahurehure, Papakura postcode 2113.
Other active addresses
Address #4: 64 Clark Road, Pahurehure, Papakura, 2113 New Zealand
Registered & service address used from 12 Sep 2024
Principal place of activity
40 Agincourt Street, Glenfield, Auckland, 0629 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mehta, Ravi |
Sandringham Auckland 1025 New Zealand |
23 Dec 2024 - |
| Individual | Ram, Suresh Chand |
Pahurehure Papakura 2113 New Zealand |
18 Jan 2022 - |
| Director | Gaughan, David Anthony |
Pahurehure Papakura 2113 New Zealand |
04 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, John Douglas William |
Point Chevalier Auckland 1022 New Zealand |
05 Jan 2019 - 23 Dec 2024 |
| Individual | Morgan, John Douglas William |
Point Chevalier Auckland 1022 New Zealand |
05 Jan 2019 - 23 Dec 2024 |
| Individual | Smith, Peter Keith |
Epsom Auckland 1023 New Zealand |
04 Jun 2013 - 04 Jan 2022 |
| Individual | Kumar, Sonu Rani |
Flat Bush Auckland 2016 New Zealand |
04 Jun 2013 - 05 Jan 2019 |
| Individual | Chand, Suresh |
Pahurehure Papakura 2113 New Zealand |
04 Jan 2022 - 18 Jan 2022 |
David Anthony Gaughan - Director
Appointment date: 04 Jun 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Sep 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Jun 2013
Suresh Chand Ram - Director
Appointment date: 31 Dec 2021
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 31 Dec 2021
Ravi Mehta - Director
Appointment date: 23 Dec 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Dec 2024
John Douglas William Morgan - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 23 Dec 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Dec 2018
Peter Keith Smith - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 31 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 2013
Sonu Rani Kumar - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 31 Dec 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Jun 2013
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