Assembly-Tech Limited, a registered company, was registered on 13 Sep 1990. 9429039188175 is the business number it was issued. "Product display assembly" (business classification N729960) is how the company is categorised. The company has been supervised by 4 directors: Harmen Jan Heesen - an active director whose contract started on 13 Sep 1990,
Stephen Barry Muir - an active director whose contract started on 12 Sep 2001,
Geoffrey James Bates - an active director whose contract started on 12 Sep 2001,
Petrus Jacobus Van Dyk - an inactive director whose contract started on 13 Sep 1990 and was terminated on 30 Sep 1994.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: P.o Box 959, Rotorua, 3040 (types include: postal, office).
Assembly-Tech Limited had been using 92 Hawthornden Drive Rd 4, Rotorua as their registered address until 09 Sep 2014.
Previous names for the company, as we found at BizDb, included: from 13 Sep 1990 to 07 May 2001 they were named Vice International Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 3334 shares (33.34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3333 shares (33.33%). Lastly there is the next share allocation (3333 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: Unit 2 92 Hawthornden Drive Rd 4, Rotorua, 3074 New Zealand
Office & delivery address used from 24 Sep 2019
Principal place of activity
Unit 2 92 Hawthornden Drive Rd 4, Rotorua, 3074 New Zealand
Previous addresses
Address #1: 92 Hawthornden Drive Rd 4, Rotorua New Zealand
Registered address used from 03 Nov 2004 to 09 Sep 2014
Address #2: 8 Sloane Avenue, Rotorua.
Physical address used from 20 Nov 1997 to 20 Nov 1997
Address #3: 8 Sloane Avenue, Rotorua.
Registered address used from 20 Nov 1997 to 03 Nov 2004
Address #4: 92 Hawthorden Drive, R D 4, Rotorua New Zealand
Physical address used from 20 Nov 1997 to 09 Sep 2014
Address #5: 15 Gem Street,, Rotorua.
Registered address used from 17 Nov 1993 to 20 Nov 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3334 | |||
| Individual | Bates, Geoffrey James |
Remuera Auckland |
13 Sep 1990 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Individual | Muir, Stephen Barry |
Tauranga |
13 Sep 1990 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Heesen, Harmen Jan |
Rotorua |
13 Sep 1990 - |
Harmen Jan Heesen - Director
Appointment date: 13 Sep 1990
Address: R D 4, Rotorua, 3074 New Zealand
Address used since 30 Sep 2021
Address: R D 4, Rotorua, 3074 New Zealand
Address used since 22 Sep 2015
Stephen Barry Muir - Director
Appointment date: 12 Sep 2001
Address: Tauranga, 3173 New Zealand
Address used since 22 Sep 2015
Geoffrey James Bates - Director
Appointment date: 12 Sep 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2001
Petrus Jacobus Van Dyk - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 30 Sep 1994
Address: R D 23, Stratford,
Address used since 13 Sep 1990
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