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Assurity Consulting Limited

Type: NZ Limited Company (Ltd)
9429034691441
NZBN
1652082
Company Number
Registered
Company Status
Current address
Level 6, Harbour Tower
2 Hunter Street
Wellington 6011
New Zealand
Registered & physical & service address used since 09 May 2019

Assurity Consulting Limited, a registered company, was registered on 23 Jun 2005. 9429034691441 is the number it was issued. The company has been supervised by 3 directors: Garth Lawrence Hamilton - an active director whose contract began on 23 Jun 2005,
Darren Mctigue - an active director whose contract began on 06 Oct 2006,
Alexander Michael George Skinner - an active director whose contract began on 27 May 2022.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 6, Harbour Tower, 2 Hunter Street, Wellington, 6011 (type: registered, physical).
Assurity Consulting Limited had been using Level 7, Todd Tower Building, 95 Customhouse Quay, Wellington as their registered address until 09 May 2019.
A total of 10800 shares are issued to 8 shareholders (4 groups). The first group consists of 5399 shares (49.99 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 5399 shares (49.99 per cent). Lastly we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7, Todd Tower Building, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 09 May 2013 to 09 May 2019

Address: Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt New Zealand

Physical & registered address used from 12 Jun 2006 to 09 May 2013

Address: 14a Pokohiwi Road, Normandale, Lower Hutt, New Zealand

Registered & physical address used from 23 Jun 2005 to 12 Jun 2006

Contact info
https://assurity.co.nz/
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10800

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5399
Individual Scutter, John Marshall Paraparaumu Beach
Paraparaumu
Wellington 5032
New Zealand
Individual Hamilton, Joanna Szondy Korokoro
Lower Hutt
Wellington 5012
New Zealand
Individual Hamilton, Garth Lawrence Korokoro
Lower Hutt
Wellington 5012
New Zealand
Shares Allocation #2 Number of Shares: 5399
Individual Nolan, Joanne Elizabeth Mellons Bay
Auckland
2014
New Zealand
Individual Mctigue, Darren Half Moon Bay
Auckland
2012
New Zealand
Individual Mctigue, Clare Helen Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mctigue, Darren Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hamilton, Garth Lawrence Korokoro
Lower Hutt
Wellington 5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scutter, John Marshall Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Mctigue, Darren Half Moon Bay
Auckland

New Zealand
Individual Nolan, Joanne Elizabeth Mellons Bay
Auckland
2014
New Zealand
Individual Hamilton, Joanna Szondy Korokoro
Lower Hutt
5012
New Zealand
Individual Hamilton, Garth Lawrence Korokoro
Lower Hutt
5012
New Zealand
Individual Hamilton, Garth Lawrence Korokoro
Lower Hutt
5012
New Zealand
Individual Mctigue, Darren Half Moon Bay
Auckland

New Zealand
Individual Mctigue, Clare Helen Half Moon Bay
Auckland

New Zealand
Individual Parkinson, Connie Shondorff Mellons Bay
Auckland

New Zealand
Individual Anderson, Simon Robert Brooklyn
Wellington

New Zealand
Individual Hamilton, Garth Lawrence Normandale
Lower Hutt, New Zealand
Individual Hamilton, Joanna Szondy Normandale
Lower Hutt
Directors

Garth Lawrence Hamilton - Director

Appointment date: 23 Jun 2005

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 20 Jul 2018

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 23 Jun 2005


Darren Mctigue - Director

Appointment date: 06 Oct 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Aug 2015


Alexander Michael George Skinner - Director

Appointment date: 27 May 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 May 2022

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