Assembly Lease Limited
Type: NZ Limited Company (Ltd)Assembly Lease Limited (NZBN 9429030206632) was started on 04 Jun 2013. 5 addresess are in use by the company: Po Box 5331, Wellesley Street, Auckland, 1141 (type: postal, office). 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:
Morgan, John Douglas William (an individual) located at Point Chevalier, Auckland postcode 1022,
Ram, Suresh Chand (an individual) located at Pahurehure, Papakura postcode 2113,
Gaughan, David Anthony (a director) located at Glenfield, Auckland postcode 0629. "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 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Agincourt Street, Glenfield, Auckland, 0629 | Registered & physical & 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 |
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Gaughan
Glenfield, Auckland, 0629
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
|
John Douglas William Morgan
Point Chevalier, Auckland, 1022
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Suresh Chand Ram
Pahurehure, Papakura, 2113
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - current |
|
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 |
| 40 Agincourt Street , Glenfield , Auckland , 0629 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, John Douglas William Individual |
Point Chevalier Auckland 1022 |
05 Jan 2019 - current |
|
Ram, Suresh Chand Individual |
Pahurehure Papakura 2113 |
18 Jan 2022 - current |
|
Gaughan, David Anthony Director |
Glenfield Auckland 0629 |
04 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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