General information
Assembly Lease Limited
Type: NZ Limited Company (Ltd)9429030206632
New Zealand Business Number
4459863
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Assembly Lease Limited (NZBN 9429030206632) was started on 04 Jun 2013. 7 addresess are in use by the company: 64 Clark Road, Pahurehure, Papakura, 2113 (type: registered, service). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Mehta, Ravi (an individual) located at Sandringham, Auckland postcode 1025,
Ram, Suresh Chand (an individual) located at Pahurehure, Papakura postcode 2113,
Gaughan, David Anthony (a director) located at Pahurehure, Papakura postcode 2113. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued to Assembly Lease Limited. Businesscheck's data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Agincourt Street, Glenfield, Auckland, 0629 | Physical & registered & service | 04 Jun 2013 |
| Po Box 5331, Wellesley Street, Auckland, 1141 | Postal | 25 Apr 2019 |
| 40 Agincourt Street, Glenfield, Auckland, 0629 | Office & delivery | 25 Apr 2019 |
| 64 Clark Road, Pahurehure, Papakura, 2113 | Registered & service | 12 Sep 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Gaughan
Glenfield, Auckland, 0629
Address used since 04 Sep 2024
Glenfield, Auckland, 0629
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
|
Suresh Chand Ram
Pahurehure, Papakura, 2113
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - current |
|
Ravi Mehta
Sandringham, Auckland, 1025
Address used since 23 Dec 2024 |
Director | 23 Dec 2024 - current |
|
John Douglas William Morgan
Point Chevalier, Auckland, 1022
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 23 Dec 2024 |
|
Peter Keith Smith
Epsom, Auckland, 1023
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 31 Dec 2021 |
|
Sonu Rani Kumar
Flat Bush, Auckland, 2016
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 31 Dec 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 64 Clark Road, Pahurehure, Papakura, 2113 | Registered & service | 12 Sep 2024 |
Principal place of activity
| 40 Agincourt Street , Glenfield , Auckland , 0629 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Ravi Individual |
Sandringham Auckland 1025 |
23 Dec 2024 - current |
|
Ram, Suresh Chand Individual |
Pahurehure Papakura 2113 |
18 Jan 2022 - current |
|
Gaughan, David Anthony Director |
Pahurehure Papakura 2113 |
04 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, John Douglas William Individual |
Point Chevalier Auckland 1022 |
05 Jan 2019 - 23 Dec 2024 |
|
Morgan, John Douglas William Individual |
Point Chevalier Auckland 1022 |
05 Jan 2019 - 23 Dec 2024 |
|
Smith, Peter Keith Individual |
Epsom Auckland 1023 |
04 Jun 2013 - 04 Jan 2022 |
|
Kumar, Sonu Rani Individual |
Flat Bush Auckland 2016 |
04 Jun 2013 - 05 Jan 2019 |
|
Chand, Suresh Individual |
Pahurehure Papakura 2113 |
04 Jan 2022 - 18 Jan 2022 |
Location
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