Assura Limited was started on 31 May 1985 and issued a business number of 9429039843814. The registered LTD company has been supervised by 4 directors: Peter Wolfram Christian Eschenbach - an active director whose contract began on 01 Apr 2010,
Jane Marie Eschenbach - an inactive director whose contract began on 31 Mar 1998 and was terminated on 01 Apr 2010,
Peter Wolfram Christian Eschenbach - an inactive director whose contract began on 29 Mar 1991 and was terminated on 28 Aug 2008,
David Morgan - an inactive director whose contract began on 29 Mar 1991 and was terminated on 31 Mar 1998.
According to our information (last updated on 19 Mar 2024), this company registered 1 address: 79 Essex Street, Masterton, 5810 (category: physical, service).
Until 18 Jun 2012, Assura Limited had been using 79 Essex Street, Masterton as their physical address.
BizDb identified former names for this company: from 07 Apr 2003 to 12 Mar 2010 they were named Assura Group Limited, from 31 May 1985 to 07 Apr 2003 they were named Ashbrook Finance Limited.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Eschenbach, Peter Wolfram Christian (an individual) located at Masterton.
Previous addresses
Address: 79 Essex Street, Masterton New Zealand
Physical & registered address used from 04 Sep 2008 to 18 Jun 2012
Address: 11 Thompson Street, Wellington
Registered & physical address used from 26 May 2006 to 04 Sep 2008
Address: 11 Thompson Street, Wellington
Registered address used from 28 Apr 2000 to 26 May 2006
Address: 11 Thompson Street, Wellington
Physical address used from 28 Apr 2000 to 28 Apr 2000
Address: Level One ( Graeme Fountain), 2 Willis Street, Wellington
Physical address used from 28 Apr 2000 to 26 May 2006
Address: 7a Salisbury Avenue, Mount Cook, Wellington
Registered & physical address used from 14 Feb 1999 to 28 Apr 2000
Address: 7b Salisbury Avenue, Mount Cook, Wellington
Registered address used from 29 May 1998 to 14 Feb 1999
Address: 9 Salisbury Avenue, Mount Cook, Wellington
Registered address used from 26 Aug 1997 to 29 May 1998
Address: 9 Salisbury Avenue, Mount Cook, Wellington
Physical address used from 01 Jul 1997 to 14 Feb 1999
Address: First Floor, Coastlands Shoppingtown, Paraparaumu
Registered address used from 21 Jul 1996 to 26 Aug 1997
Address: Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 17 Jan 1992 to 21 Jul 1996
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 03 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Eschenbach, Peter Wolfram Christian |
Masterton New Zealand |
31 May 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eschenbach, Jane Marie |
Masterton |
31 May 1985 - 28 Aug 2008 |
Peter Wolfram Christian Eschenbach - Director
Appointment date: 01 Apr 2010
Address: Masterton, Masterton, 5810 New Zealand
Address used since 16 Apr 2010
Jane Marie Eschenbach - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 01 Apr 2010
Address: Masterton, 5810 New Zealand
Address used since 28 Aug 2008
Peter Wolfram Christian Eschenbach - Director (Inactive)
Appointment date: 29 Mar 1991
Termination date: 28 Aug 2008
Address: Wellington,
Address used since 29 Mar 1991
David Morgan - Director (Inactive)
Appointment date: 29 Mar 1991
Termination date: 31 Mar 1998
Address: Waikanae,
Address used since 29 Mar 1991
Assura Group Limited
79 Essex Street
Stimulus Trust Board
79 Essex Street
Trelogimer Trustees Limited
63 Pownall Street
Wairarapa Services And Citizens Club Incorporated
Essex St
Cecci Nz Limited
62 Pownall Street
Cruise Martinborough Limited
65 Essex Street