General information
Assemble Limited
Type: NZ Limited Company (Ltd)9429035313809
New Zealand Business Number
1528990
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Assemble Limited (issued a business number of 9429035313809) was started on 20 Jul 2004. 5 addresess are in use by the company: Suite 1, 6 Leek Street, Newmarket, Auckland, 1023 (type: postal, office). 48 Broadway, Newmarket, Auckland had been their registered address, up to 16 Jul 2018. 45000 shares are allotted to 16 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 450 shares (1 per cent of shares), namely:
Stairmand, Dwane Lindon Francis (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (450 shares); it includes
Van Niekerk, Gregory Paul (an individual) - located at Newmarket, Auckland. The 3rd group of shareholders, share allocation (450 shares, 1%) belongs to 1 entity, namely:
Taifinofu, Young Allison Talamitaki, located at Newmarket, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the ABS issued Assemble Limited. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 6 Leek Street, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Jul 2018 |
| Suite 1, 6 Leek Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 21 Jun 2023 |
Contact info
assemble.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Alexander Davis
Saint Heliers, Auckland, 1071
Address used since 03 Feb 2011 |
Director | 20 Jul 2004 - current |
|
Andrew Peter Dickinson
Bombay, Auckland, 2675
Address used since 22 Jun 2016 |
Director | 17 Dec 2007 - current |
|
Aaron Ralph Barrett
Massey, Auckland,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 17 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Broadway, Newmarket, Auckland, 1023 | Registered | 01 Jul 2013 - 16 Jul 2018 |
| 48 Broadway, Newmarket, Auckland, 1023 | Physical | 13 Jun 2013 - 16 Jul 2018 |
| 9 Melrose Street, Newmarket | Physical | 24 Jul 2008 - 13 Jun 2013 |
| 9 Melrose Street, Newmarket | Registered | 24 Jul 2008 - 01 Jul 2013 |
| 26-30 Vestey Drive, Mt Wellington, Auckland | Registered & physical | 20 Jun 2005 - 24 Jul 2008 |
| 3/76 St. Heliers Bay Road, Auckland | Physical & registered | 20 Jul 2004 - 20 Jun 2005 |
Financial Data
Financial info
45000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Stairmand, Dwane Lindon Francis Individual |
Newmarket Auckland 1023 |
28 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Niekerk, Gregory Paul Individual |
Newmarket Auckland 1023 |
28 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Taifinofu, Young Allison Talamitaki Individual |
Newmarket Auckland 1023 |
28 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Keogh, Graeme David Individual |
Newmarket Auckland 1023 |
28 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 17549
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Andrew Peter Individual |
Rd 1 Bombay 2675 |
17 Dec 2007 - current |
|
Glasgow, John Individual |
Rd 3 Papakura 2583 |
04 Sep 2009 - current |
|
Dickinson, Gina Individual |
Rd 1 Bombay 2675 |
04 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 17549
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Jennifer Individual |
St Heliers Auckland 1071 |
04 Sep 2009 - current |
|
Davis, Steven Individual |
St Heliers Auckland 1071 |
20 Jul 2004 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Steven Individual |
St Heliers Auckland 1071 |
20 Jul 2004 - current |
Shares Allocation #8 Number of Shares: 4499
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Olivia Individual |
Onehunga Auckland 1061 |
06 Jul 2018 - current |
|
Freeman, Callum Individual |
Onehunga Auckland 1061 |
06 Jul 2018 - current |
|
Martin, Samuel Individual |
Mount Eden Auckland 1024 |
06 Jul 2018 - current |
Shares Allocation #9 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Scott Individual |
Mount Albert Auckland 1025 |
02 Jun 2017 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Callum Individual |
Onehunga Auckland 1061 |
06 Jul 2018 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Andrew Peter Individual |
Rd 1 Bombay 2675 |
17 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Aaron Ralph Individual |
Massey Auckland |
29 Apr 2005 - 05 Sep 2005 |
|
Dickinson Family Trust Other |
17 Dec 2007 - 27 Jun 2010 | |
|
Bmr Trust Other |
08 Feb 2005 - 17 Dec 2007 | |
|
Barrett Family Trust Other |
29 Apr 2005 - 05 Sep 2005 | |
|
Cf Trustees Limited Shareholder NZBN: 9429035970224 Company Number: 1306794 Entity |
04 Sep 2009 - 02 Jul 2011 | |
|
Cf Trustees Limited Shareholder NZBN: 9429035970224 Company Number: 1306794 Entity |
04 Sep 2009 - 02 Jul 2011 | |
|
Null - Dickinson Family Trust Other |
17 Dec 2007 - 27 Jun 2010 | |
|
Null - Barrett Family Trust Other |
29 Apr 2005 - 05 Sep 2005 | |
|
Null - Bmr Trust Other |
08 Feb 2005 - 17 Dec 2007 |
Location
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