The Assembly Company Limited was registered on 13 Apr 2015 and issued a business number of 9429041701263. The registered LTD company has been supervised by 2 directors: Martin Loxley Hall - an active director whose contract began on 13 Apr 2015,
Chrstine Tui Hall - an active director whose contract began on 13 Apr 2015.
As stated in BizDb's information (last updated on 16 Apr 2024), this company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
BizDb found past names used by this company: from 10 Apr 2015 to 17 Apr 2015 they were named The Assembly Company (2015) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hall, Martin Loxley (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hall, Chrstine Tui - located at Remuera, Auckland. The Assembly Company Limited is classified as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hall, Martin Loxley |
Remuera Auckland 1050 New Zealand |
13 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hall, Chrstine Tui |
Remuera Auckland 1050 New Zealand |
13 Apr 2015 - |
Martin Loxley Hall - Director
Appointment date: 13 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2015
Chrstine Tui Hall - Director
Appointment date: 13 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2015
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Complete Homes Limited
Level 2, Bupa House, 5-7 Kingdon Street
Made Building And Developments Limited
Level 1, 109 Carlton Gore Road
Mm Building Limited
Level 2, 142 Broadway
Nz Property Strategies Limited
Level 6, 135 Broadway
Palcon Limited
Level 6/135 Broadway
Stratos Construction Limited
Level 6, 135 Broadway