Asuraseal Limited was incorporated on 15 Jun 2012 and issued an NZ business identifier of 9429030623552. This registered LTD company has been run by 2 directors: Henri Hermans - an active director whose contract started on 15 Jun 2012,
Shane Robert Reckin - an active director whose contract started on 15 Jun 2012.
As stated in our data (updated on 05 Apr 2024), the company filed 1 address: 31 Lorien Place, East Tamaki, Auckland, 2013 (type: registered, physical).
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 45 shares are held by 2 entities, namely:
Reckin, Shane Robert (an individual) located at Beachlands, Auckland postcode 2018,
Reckin, Rebecca Anne (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 2 shareholders, holds 45% shares (exactly 45 shares) and includes
Wyatt, Mary-Anne - located at St Heliers, Auckland,
Hermans, Henri - located at St Heliers, Auckland.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Mcintosh, Kerry Grant, located at Freemans Bay, Auckland (an individual). Asuraseal Limited is classified as "Paper wholesaling" (ANZSIC F373630).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Reckin, Shane Robert |
Beachlands Auckland 2018 New Zealand |
15 Jun 2012 - |
| Individual | Reckin, Rebecca Anne |
Beachlands Auckland 2018 New Zealand |
15 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Wyatt, Mary-anne |
St Heliers Auckland 1071 New Zealand |
15 Jun 2012 - |
| Individual | Hermans, Henri |
St Heliers Auckland 1071 New Zealand |
15 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Mcintosh, Kerry Grant |
Freemans Bay Auckland 1011 New Zealand |
15 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
17 Jun 2015 - 23 Jan 2023 |
| Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
17 Jun 2015 - 23 Jan 2023 |
Henri Hermans - Director
Appointment date: 15 Jun 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Feb 2019
Shane Robert Reckin - Director
Appointment date: 15 Jun 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 Jun 2012
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