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Assemble International Limited

Type: NZ Limited Company (Ltd)
9429041698976
NZBN
5672929
Company Number
Registered
Company Status
607853083
Australian Company Number
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
Suite 1, 6 Leek Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Jul 2018

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).

Addresses

Previous address

Address: 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Apr 2015 to 16 Jul 2018

Contact info
64 09 9667530
23 Aug 2022 Phone
assemble.co.nz
21 Jun 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 450
Individual Stairmand, Dwane Lindon Francis Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Van Niekerk, Gregory Paul Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Taifinofu, Young Allison Talamitaki Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Keogh, Graeme David Newmarket
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 17549
Individual Dickinson, Gina Rd 1
Bombay
2675
New Zealand
Director Dickinson, Andrew Peter Rd 1
Bombay
2675
New Zealand
Individual Glasgow, John Rd 3
Papakura
2583
New Zealand
Shares Allocation #6 Number of Shares: 17549
Director Davis, Steven Alexander St Heliers
Auckland
1071
New Zealand
Individual Davis, Jennifer St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 3600
Individual Hunter, Scott Ponsonby
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 4499
Individual Freeman, Olivia Onehunga
Auckland
1061
New Zealand
Individual Freeman, Callum Onehunga
Auckland
1061
New Zealand
Individual Martin, Samuel Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Dickinson, Andrew Peter Rd 1
Bombay
2675
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Davis, Steven Alexander St Heliers
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Freeman, Callum Onehunga
Auckland
1061
New Zealand
Directors

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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