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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5399 | |||
Individual | Scutter, John Marshall |
Paraparaumu Beach Paraparaumu Wellington 5032 New Zealand |
01 Nov 2023 - |
Individual | Hamilton, Joanna Szondy |
Korokoro Lower Hutt Wellington 5012 New Zealand |
01 Nov 2023 - |
Individual | Hamilton, Garth Lawrence |
Korokoro Lower Hutt Wellington 5012 New Zealand |
01 Nov 2023 - |
Shares Allocation #2 Number of Shares: 5399 | |||
Individual | Nolan, Joanne Elizabeth |
Mellons Bay Auckland 2014 New Zealand |
01 Nov 2023 - |
Individual | Mctigue, Darren |
Half Moon Bay Auckland 2012 New Zealand |
01 Nov 2023 - |
Individual | Mctigue, Clare Helen |
Half Moon Bay Auckland 2012 New Zealand |
01 Nov 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mctigue, Darren |
Howick Auckland 2014 New Zealand |
01 Nov 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hamilton, Garth Lawrence |
Korokoro Lower Hutt Wellington 5012 New Zealand |
01 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scutter, John Marshall |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Jul 2008 - 01 Nov 2023 |
Individual | Mctigue, Darren |
Half Moon Bay Auckland New Zealand |
26 Oct 2006 - 01 Nov 2023 |
Individual | Nolan, Joanne Elizabeth |
Mellons Bay Auckland 2014 New Zealand |
02 Sep 2013 - 01 Nov 2023 |
Individual | Hamilton, Joanna Szondy |
Korokoro Lower Hutt 5012 New Zealand |
16 Jul 2008 - 01 Nov 2023 |
Individual | Hamilton, Garth Lawrence |
Korokoro Lower Hutt 5012 New Zealand |
26 Oct 2006 - 01 Nov 2023 |
Individual | Hamilton, Garth Lawrence |
Korokoro Lower Hutt 5012 New Zealand |
26 Oct 2006 - 01 Nov 2023 |
Individual | Mctigue, Darren |
Half Moon Bay Auckland New Zealand |
26 Oct 2006 - 01 Nov 2023 |
Individual | Mctigue, Clare Helen |
Half Moon Bay Auckland New Zealand |
16 Jul 2008 - 01 Nov 2023 |
Individual | Parkinson, Connie Shondorff |
Mellons Bay Auckland New Zealand |
16 Jul 2008 - 02 Sep 2013 |
Individual | Anderson, Simon Robert |
Brooklyn Wellington New Zealand |
26 Oct 2006 - 17 Mar 2020 |
Individual | Hamilton, Garth Lawrence |
Normandale Lower Hutt, New Zealand |
23 Jun 2005 - 27 Jun 2010 |
Individual | Hamilton, Joanna Szondy |
Normandale Lower Hutt |
23 Jun 2005 - 27 Jun 2010 |
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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