General information
Assured Construction Limited
Type: NZ Limited Company (Ltd)9429031962551
New Zealand Business Number
2313871
Company Number
Registered
Company Status
Assured Construction Limited (issued an NZ business number of 9429031962551) was registered on 02 Sep 2009. 2 addresses are in use by the company: 63A Alpha Street, Cambridge, Cambridge, 3434 (type: physical, registered). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their registered address, up to 15 Sep 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Assured Treasury Limited (an entity) located at Cambridge, Cambridge postcode 3434. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63a Alpha Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kenel
Cambridge, 3434
Address used since 27 Oct 2017
Rd 1, Cambridge, 3493
Address used since 13 May 2016 |
Director | 02 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 03 Jul 2019 - 15 Sep 2020 |
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 24 May 2016 - 03 Jul 2019 |
| 3 City Road, College Of Law Building, Level 6, Auckland, 1010 | Physical & registered | 09 Jul 2015 - 24 May 2016 |
| C/- Brydon Davidson, Suite 14, Chartwell Professional Suites, 9 Lyndon Court, Hamilton, 3248 | Registered & physical | 14 Jun 2012 - 09 Jul 2015 |
| C/-coombe Smith, Level 1, 586 Victoria Street, Hamilton, 3204 | Physical & registered | 15 Jun 2011 - 14 Jun 2012 |
| C/-coombe Smith, Level 4, 586 Victoria Street, Hamilton | Physical & registered | 02 Sep 2009 - 15 Jun 2011 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Assured Treasury Limited Shareholder NZBN: 9429030657977 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
30 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenel, John Individual |
Cambridge 3434 |
02 Sep 2009 - 30 Jul 2018 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |