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 5 directors: David Anthony Gaughan - an active director whose contract began on 04 Jun 2013,
John Douglas William Morgan - an active director whose contract began on 14 Dec 2018,
Suresh Chand Ram - an active director whose contract began on 31 Dec 2021,
Peter Keith Smith - an inactive director whose contract began on 04 Jun 2013 and was terminated on 31 Dec 2021,
Sonu Rani Kumar - an inactive director whose contract began on 04 Jun 2013 and was terminated on 31 Dec 2018.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 5331, Wellesley Street, Auckland, 1141 (type: postal, office).
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Morgan, John Douglas William (an individual) located at Point Chevalier, Auckland postcode 1022,
Ram, Suresh Chand (an individual) located at Pahurehure, Papakura postcode 2113,
Gaughan, David Anthony (a director) located at Glenfield, Auckland postcode 0629.
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: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Morgan, John Douglas William |
Point Chevalier Auckland 1022 New Zealand |
05 Jan 2019 - |
| Individual | Ram, Suresh Chand |
Pahurehure Papakura 2113 New Zealand |
18 Jan 2022 - |
| Director | Gaughan, David Anthony |
Glenfield Auckland 0629 New Zealand |
04 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 Jun 2013
John Douglas William Morgan - Director
Appointment date: 14 Dec 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Dec 2018
Suresh Chand Ram - Director
Appointment date: 31 Dec 2021
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 31 Dec 2021
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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