Assured Audits New Zealand Limited

Assured Audits New Zealand Limited, a registered company, was started on 12 Aug 2002. 9429036376513 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been managed by 4 directors: Shane Derrill Hopgood - an active director whose contract started on 12 Aug 2002,
Helen Jane Mcdonald - an inactive director whose contract started on 12 Aug 2002 and was terminated on 31 Mar 2020,
Paul Hendrik Hill - an inactive director whose contract started on 12 Aug 2002 and was terminated on 31 Mar 2020,
Tanya Maree Wills - an inactive director whose contract started on 12 Aug 2002 and was terminated on 31 Mar 2020.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 42 Malvern Road, Morningside, Auckland, 1022 (types include: registered, registered).
Assured Audits New Zealand Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address up until 26 Feb 2021.
Previous names for this company, as we identified at BizDb, included: from 12 Aug 2002 to 13 Aug 2002 they were named Assured Audits Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Other active addresses

Address #4: 42 Malvern Road, Morningside, Auckland, 1022 New Zealand

Registered address used from 13 Mar 2023

Principal place of activity

42 Malvern Road, Morningside, Auckland, 1022 New Zealand

Previous addresses

Address #1: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 19 Jul 2016 to 26 Feb 2021

Address #2: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 19 Jul 2016 to 12 Mar 2020

Address #3: Level 2, 19 Mauranui Avenue, Newmarket, Auckland New Zealand

Registered & physical address used from 27 Jan 2009 to 19 Jul 2016

Address #4: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered address used from 23 May 2003 to 27 Jan 2009

Address #5: C/-charfield & Co, Level 10,newcall Tower, 44 Kyberpass Road, Auckland 1001

Physical address used from 16 May 2003 to 16 May 2003

Address #6: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001

Registered address used from 16 May 2003 to 23 May 2003

Address #7: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 27 Jan 2009

Address #8: Chatfield & Co, Level 1/10 Turner Street, Auckland 1

Physical & registered address used from 12 Aug 2002 to 16 May 2003

Previous Shareholders

Shane Derrill Hopgood - Director

Appointment date: 12 Aug 2002

Helen Jane Mcdonald - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 31 Mar 2020

Paul Hendrik Hill - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 31 Mar 2020

Tanya Maree Wills - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 31 Mar 2020