Assureit Consulting Limited was launched on 28 Feb 2012 and issued an NZ business identifier of 9429030793491. This registered LTD company has been supervised by 4 directors: Sameer Channa - an active director whose contract began on 28 Feb 2012,
Vipashna Kaushik - an inactive director whose contract began on 30 Apr 2015 and was terminated on 09 Jan 2019,
Alkesh Sharma - an inactive director whose contract began on 30 Apr 2015 and was terminated on 01 Mar 2016,
Harsh Khanna - an inactive director whose contract began on 28 Feb 2012 and was terminated on 03 Apr 2012.
As stated in BizDb's data (updated on 02 Mar 2024), the company registered 1 address: 33 Staveley Avenue, Mount Roskill, Auckland, 1041 (category: postal, office).
Up to 13 May 2015, Assureit Consulting Limited had been using 6 Dromoland Drive, Flat Bush, Auckland as their physical address.
BizDb identified more names used by the company: from 13 Feb 2012 to 02 Jan 2019 they were named Siva Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kaushik, Vipashna (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Channa, Sameer - located at Flat Bush, Auckland. Assureit Consulting Limited was classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
33 Staveley Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 6 Dromoland Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 20 May 2013 to 13 May 2015
Address #2: 43 Broadhurst Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 28 Feb 2012 to 20 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kaushik, Vipashna |
Mount Roskill Auckland 1041 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Channa, Sameer |
Flat Bush Auckland 2016 New Zealand |
28 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khanna, Harsh |
12 Wadier Place Auckland 0610 New Zealand |
28 Feb 2012 - 30 Apr 2015 |
Director | Harsh Khanna |
12 Wadier Place Auckland 0610 New Zealand |
28 Feb 2012 - 30 Apr 2015 |
Individual | Sharma, Alkesh |
Mount Roskill Auckland 1041 New Zealand |
30 Apr 2015 - 18 Apr 2016 |
Sameer Channa - Director
Appointment date: 28 Feb 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Apr 2016
Address: Staveley Avenue, Auckland, 1041 New Zealand
Address used since 18 Apr 2016
Vipashna Kaushik - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 09 Jan 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Apr 2016
Alkesh Sharma - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Mar 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Apr 2015
Harsh Khanna - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 03 Apr 2012
Address: 12 Wadier Place, Auckland, 0610 New Zealand
Address used since 28 Feb 2012
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