Assembly Creative Limited, a registered company, was registered on 18 Jun 2010. 9429031489447 is the NZ business number it was issued. The company has been managed by 4 directors: Jonathon Kofoed - an active director whose contract started on 18 Jun 2010,
Matt Von Trott - an active director whose contract started on 18 Jun 2010,
Rhys Dippie - an inactive director whose contract started on 18 Jun 2010 and was terminated on 16 Apr 2023,
Damon Duncan - an inactive director whose contract started on 18 Jun 2010 and was terminated on 16 Apr 2023.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Drake Street, Auckland Central, Auckland, 1010 (category: physical, service).
Assembly Creative Limited had been using 18 Drake Street, Freemans Bay, Auckland as their physical address up until 19 Nov 2013.
A total of 1000000 shares are allotted to 13 shareholders (4 groups). The first group includes 97000 shares (9.7 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 375000 shares (37.5 per cent). Lastly we have the third share allotment (153000 shares 15.3 per cent) made up of 4 entities.
Previous address
Address: 18 Drake Street, Freemans Bay, Auckland New Zealand
Physical & registered address used from 18 Jun 2010 to 19 Nov 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97000 | |||
| Entity (NZ Limited Company) | Wilford Corporate Trustees Limited Shareholder NZBN: 9429033987392 |
Taita Lower Hutt 5019 New Zealand |
28 Feb 2020 - |
| Individual | Buck, Jennifer Mary |
Ponsonby Auckland 1021 New Zealand |
28 Feb 2020 - |
| Individual | Dippie, Rhys Peter |
Ponsonby Auckland 1021 New Zealand |
28 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 375000 | |||
| Individual | Kofoed, Jonathon Graham |
Grey Lynn Auckland 1021 New Zealand |
28 Feb 2020 - |
| Entity (NZ Limited Company) | Bkl Corporate Trustee Ckft Limited Shareholder NZBN: 9429040981758 |
Lower Hutt 5011 New Zealand |
28 Feb 2020 - |
| Individual | Clayton, Chantel |
Grey Lynn Auckland 1021 New Zealand |
28 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 153000 | |||
| Individual | Duncan, Damon |
Mount Albert Auckland 1022 New Zealand |
28 Feb 2020 - |
| Individual | Dombroski, Penny Anne |
Mount Albert Auckland 1022 New Zealand |
28 Feb 2020 - |
| Entity (NZ Limited Company) | Bkl Corporate Trustee Ddft Limited Shareholder NZBN: 9429030027169 |
Taita Lower Hutt 5019 New Zealand |
28 Feb 2020 - |
| Director | Duncan, Damon |
Mount Albert Auckland 1022 New Zealand |
28 Feb 2020 - |
| Shares Allocation #4 Number of Shares: 375000 | |||
| Entity (NZ Limited Company) | Bkl Corporate Trustee Vont Limited Shareholder NZBN: 9429041391259 |
Taita Lower Hutt 5019 New Zealand |
28 Feb 2020 - |
| Individual | Von Trott, Matthew Roderick |
Mount Albert Auckland 1025 New Zealand |
28 Feb 2020 - |
| Individual | Von Trott, Anna Mary |
Mount Albert Auckland 1025 New Zealand |
28 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Von Trott, Matt |
Mount Albert Auckland 1025 New Zealand |
18 Jun 2010 - 28 Feb 2020 |
| Individual | Kofoed, Jonathon |
Grey Lynn Auckland New Zealand |
18 Jun 2010 - 28 Feb 2020 |
| Individual | Duncan, Damon |
Mount Albert Auckland 1022 New Zealand |
18 Jun 2010 - 28 Feb 2020 |
| Individual | Dippie, Rhys Peter |
Ponsonby Auckland 1021 New Zealand |
18 Jun 2010 - 28 Feb 2020 |
Jonathon Kofoed - Director
Appointment date: 18 Jun 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Nov 2015
Matt Von Trott - Director
Appointment date: 18 Jun 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Jul 2012
Rhys Dippie - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 16 Apr 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Jul 2013
Damon Duncan - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 16 Apr 2023
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 01 Jul 2013
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