General information

Assembly Creative Limited

Type: NZ Limited Company (Ltd)
9429031489447
New Zealand Business Number
2521557
Company Number
Registered
Company Status

Assembly Creative Limited (New Zealand Business Number 9429031489447) was started on 18 Jun 2010. 2 addresses are currently in use by the company: 20 Drake Street, Auckland Central, Auckland, 1010 (type: physical, service). 18 Drake Street, Freemans Bay, Auckland had been their physical address, until 19 Nov 2013. 1000000 shares are allocated to 13 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 97000 shares (9.7 per cent of shares), namely:
Wilford Corporate Trustees Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Buck, Jennifer Mary (an individual) located at Ponsonby, Auckland postcode 1021,
Dippie, Rhys Peter (an individual) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 37.5 per cent of all shares (375000 shares); it includes
Kofoed, Jonathon Graham (an individual) - located at Grey Lynn, Auckland,
Bkl Corporate Trustee Ckft Limited (an entity) - located at Lower Hutt,
Clayton, Chantel (an individual) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (153000 shares, 15.3%) belongs to 4 entities, namely:
Duncan, Damon, located at Mount Albert, Auckland (an individual),
Dombroski, Penny Anne, located at Mount Albert, Auckland (an individual),
Bkl Corporate Trustee Ddft Limited, located at Taita, Lower Hutt (an entity). Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
20 Drake Street, Auckland Central, Auckland, 1010 Physical & service & registered 19 Nov 2013
Directors
Name and Address Role Period
Jonathon Kofoed
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2015
Director 18 Jun 2010 - current
Matt Von Trott
Mount Albert, Auckland, 1025
Address used since 13 Jul 2012
Director 18 Jun 2010 - current
Rhys Dippie
Ponsonby, Auckland, 1021
Address used since 01 Jul 2013
Director 18 Jun 2010 - 16 Apr 2023
Damon Duncan
Mount Albert, Auckland, 1022
Address used since 01 Jul 2013
Director 18 Jun 2010 - 16 Apr 2023
Addresses
Previous address Type Period
18 Drake Street, Freemans Bay, Auckland Physical & registered 18 Jun 2010 - 19 Nov 2013
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97000
Shareholder Name Address Period
Wilford Corporate Trustees Limited
Shareholder NZBN: 9429033987392
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
28 Feb 2020 - current
Buck, Jennifer Mary
Individual
Ponsonby
Auckland
1021
28 Feb 2020 - current
Dippie, Rhys Peter
Individual
Ponsonby
Auckland
1021
28 Feb 2020 - current
Shares Allocation #2 Number of Shares: 375000
Shareholder Name Address Period
Kofoed, Jonathon Graham
Individual
Grey Lynn
Auckland
1021
28 Feb 2020 - current
Bkl Corporate Trustee Ckft Limited
Shareholder NZBN: 9429040981758
Entity (NZ Limited Company)
Lower Hutt
5011
28 Feb 2020 - current
Clayton, Chantel
Individual
Grey Lynn
Auckland
1021
28 Feb 2020 - current
Shares Allocation #3 Number of Shares: 153000
Shareholder Name Address Period
Duncan, Damon
Individual
Mount Albert
Auckland
1022
28 Feb 2020 - current
Dombroski, Penny Anne
Individual
Mount Albert
Auckland
1022
28 Feb 2020 - current
Bkl Corporate Trustee Ddft Limited
Shareholder NZBN: 9429030027169
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
28 Feb 2020 - current
Duncan, Damon
Director
Mount Albert
Auckland
1022
28 Feb 2020 - current
Shares Allocation #4 Number of Shares: 375000
Shareholder Name Address Period
Bkl Corporate Trustee Vont Limited
Shareholder NZBN: 9429041391259
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
28 Feb 2020 - current
Von Trott, Matthew Roderick
Individual
Mount Albert
Auckland
1025
28 Feb 2020 - current
Von Trott, Anna Mary
Individual
Mount Albert
Auckland
1025
28 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Von Trott, Matt
Individual
Mount Albert
Auckland
1025
18 Jun 2010 - 28 Feb 2020
Kofoed, Jonathon
Individual
Grey Lynn
Auckland
18 Jun 2010 - 28 Feb 2020
Duncan, Damon
Individual
Mount Albert
Auckland
1022
18 Jun 2010 - 28 Feb 2020
Dippie, Rhys Peter
Individual
Ponsonby
Auckland
1021
18 Jun 2010 - 28 Feb 2020
Location
Companies nearby