Assemble International Limited was incorporated on 16 Apr 2015 and issued an NZBN of 9429041698976. This registered LTD company has been supervised by 2 directors: Steven Alexander Davis - an active director whose contract started on 16 Apr 2015,
Andrew Peter Dickinson - an active director whose contract started on 16 Apr 2015.
According to our information (updated on 21 Apr 2024), this company filed 1 address: Suite 1, 6 Leek Street, Newmarket, Auckland, 1023 (category: physical, registered).
Until 16 Jul 2018, Assemble International Limited had been using 48 Broadway, Newmarket, Auckland as their registered address.
A total of 45000 shares are issued to 11 groups (16 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Stairmand, Dwane Lindon Francis (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 450 shares) and includes
Van Niekerk, Gregory Paul - located at Newmarket, Auckland.
The 3rd share allocation (450 shares, 1%) belongs to 1 entity, namely:
Taifinofu, Young Allison Talamitaki, located at Newmarket, Auckland (an individual). Assemble International Limited is categorised as "Drafting service - architectural" (ANZSIC M692130).
Previous address
Address: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Apr 2015 to 16 Jul 2018
Basic Financial info
Total number of Shares: 45000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Stairmand, Dwane Lindon Francis |
Newmarket Auckland 1023 New Zealand |
28 Jun 2022 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Van Niekerk, Gregory Paul |
Newmarket Auckland 1023 New Zealand |
28 Jun 2022 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Taifinofu, Young Allison Talamitaki |
Newmarket Auckland 1023 New Zealand |
28 Jun 2022 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Keogh, Graeme David |
Newmarket Auckland 1023 New Zealand |
28 Jun 2022 - |
Shares Allocation #5 Number of Shares: 17549 | |||
Individual | Dickinson, Gina |
Rd 1 Bombay 2675 New Zealand |
16 Apr 2015 - |
Director | Dickinson, Andrew Peter |
Rd 1 Bombay 2675 New Zealand |
16 Apr 2015 - |
Individual | Glasgow, John |
Rd 3 Papakura 2583 New Zealand |
16 Apr 2015 - |
Shares Allocation #6 Number of Shares: 17549 | |||
Director | Davis, Steven Alexander |
St Heliers Auckland 1071 New Zealand |
16 Apr 2015 - |
Individual | Davis, Jennifer |
St Heliers Auckland 1071 New Zealand |
16 Apr 2015 - |
Shares Allocation #7 Number of Shares: 3600 | |||
Individual | Hunter, Scott |
Ponsonby Auckland 1011 New Zealand |
19 Jun 2017 - |
Shares Allocation #8 Number of Shares: 4499 | |||
Individual | Freeman, Olivia |
Onehunga Auckland 1061 New Zealand |
06 Jul 2018 - |
Individual | Freeman, Callum |
Onehunga Auckland 1061 New Zealand |
06 Jul 2018 - |
Individual | Martin, Samuel |
Mount Eden Auckland 1024 New Zealand |
06 Jul 2018 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Dickinson, Andrew Peter |
Rd 1 Bombay 2675 New Zealand |
16 Apr 2015 - |
Shares Allocation #10 Number of Shares: 1 | |||
Director | Davis, Steven Alexander |
St Heliers Auckland 1071 New Zealand |
16 Apr 2015 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Freeman, Callum |
Onehunga Auckland 1061 New Zealand |
06 Jul 2018 - |
Steven Alexander Davis - Director
Appointment date: 16 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Apr 2015
Andrew Peter Dickinson - Director
Appointment date: 16 Apr 2015
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 16 Apr 2015
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