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Assureit Consulting Limited

Type: NZ Limited Company (Ltd)
9429030793491
NZBN
3725236
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
33 Staveley Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 13 May 2015
33 Staveley Avenue
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 30 May 2020

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).

Addresses

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

Contact info
64 21 837821
09 Jan 2019 Phone
channasameer@gmail.com
30 May 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kaushik, Vipashna Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Channa, Sameer Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khanna, Harsh 12 Wadier Place
Auckland
0610
New Zealand
Director Harsh Khanna 12 Wadier Place
Auckland
0610
New Zealand
Individual Sharma, Alkesh Mount Roskill
Auckland
1041
New Zealand
Directors

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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