Assemble Group Limited, a registered company, was registered on 12 Nov 2009. 9429031778480 is the NZ business number it was issued. The company has been supervised by 3 directors: Adam W. - an active director whose contract started on 12 Nov 2009,
Guy Davidson - an active director whose contract started on 13 Oct 2015,
Timothy R. - an inactive director whose contract started on 12 Nov 2009 and was terminated on 10 Jul 2020.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Assemble Group Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 10 Aug 2020.
Previous names used by the company, as we found at BizDb, included: from 12 Nov 2009 to 30 Jun 2021 they were called Cobalt Consulting Nz Limited.
A total of 586177 shares are issued to 3 shareholders (3 groups). The first group consists of 58618 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 58618 shares (10 per cent). Lastly we have the next share allocation (468941 shares 80 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Jun 2019 to 10 Aug 2020
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 01 Oct 2013 to 10 Jun 2019
Address #3: Level 4, 17 Albert Street, Auckland City New Zealand
Physical & registered address used from 22 Dec 2009 to 01 Oct 2013
Address #4: 4th Floor, The Quadrangle, 180 Wardour Street, London, W1f 8fy, United Kingdom
Registered & physical address used from 12 Nov 2009 to 22 Dec 2009
Basic Financial info
Total number of Shares: 586177
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58618 | |||
| Individual | Donnelly, Matt |
Auckland 1010 New Zealand |
08 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 58618 | |||
| Individual | Mcnickle, Rachel |
Auckland 1010 New Zealand |
08 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 468941 | |||
| Entity (NZ Limited Company) | Agnz 2022 Limited Shareholder NZBN: 9429050589159 |
Auckland Central Auckland 1010 New Zealand |
08 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Davidson, Guy |
Point Chevalier Auckland 1022 New Zealand |
24 Jul 2020 - 08 Mar 2023 |
| Other | Cobalt Consulting Holdings Limited | 08 Apr 2011 - 08 Mar 2023 | |
| Other | Cobalt Consulting Holdings Limited | 08 Apr 2011 - 08 Mar 2023 | |
| Director | Walker, Adam Richard | 24 Jul 2020 - 08 Mar 2023 | |
| Individual | Walker, Adam Richard |
Knockholt, Kent Tn14 7lg, United Kingdom |
12 Nov 2009 - 08 Apr 2011 |
| Individual | Rowe, Timothy Scott | 12 Nov 2009 - 08 Apr 2011 |
Ultimate Holding Company
Adam W. - Director
Appointment date: 12 Nov 2009
Guy Davidson - Director
Appointment date: 13 Oct 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Mar 2017
Timothy R. - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 10 Jul 2020
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