Assured Systems New Zealand Limited

Assured Systems New Zealand Limited, a registered company, was launched on 06 Dec 1991. 9429039049650 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been run by 5 directors: Keren Faye Wallace - an active director whose contract began on 31 May 2018,
Grant Richard Wallace - an inactive director whose contract began on 26 Mar 1992 and was terminated on 29 Jan 2018,
Anthony Martin Fortune - an inactive director whose contract began on 21 Jul 1994 and was terminated on 23 Mar 2006,
Michael Fitzgerald Clarkin - an inactive director whose contract began on 26 Mar 1992 and was terminated on 27 Jan 2006,
Roger Keith Martin - an inactive director whose contract began on 26 Mar 1992 and was terminated on 28 Dec 2001.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 2/331 Rosedale Road, Albany, Auckland, 0632 (registered address),
2/331 Rosedale Road, Albany, Auckland, 0632 (physical address),
2/331 Rosedale Road, Albany, Auckland, 0632 (service address),
20A Cameron Street, Takapuna, Auckland, 0622 (postal address) among others.
Assured Systems New Zealand Limited had been using Level 5 12 Viaduct Harbour Ave, Auckland as their physical address up until 06 May 2022.
A total of 100000 shares are allocated to 6 shareholders (3 groups). The first group includes 5000 shares (5%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 94980 shares (94.98%). Finally we have the 3rd share allotment (20 shares 0.02%) made up of 2 entities.

Principal place of activity

20a Cameron Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 5 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand

Physical & registered address used from 07 Apr 2017 to 06 May 2022

Address #2: 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland New Zealand

Physical address used from 01 Jul 1997 to 07 Apr 2017

Address #3: 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland New Zealand

Registered address used from 10 Dec 1991 to 07 Apr 2017

Previous Shareholders

Keren Faye Wallace - Director

Appointment date: 31 May 2018

Grant Richard Wallace - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 29 Jan 2018

Anthony Martin Fortune - Director (Inactive)

Appointment date: 21 Jul 1994

Termination date: 23 Mar 2006

Michael Fitzgerald Clarkin - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 27 Jan 2006

Roger Keith Martin - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 28 Dec 2001