Assembly Specialists Limited
Type: NZ Limited Company (Ltd)Assembly Specialists Limited (issued an NZBN of 9429037149635) was launched on 02 Oct 2000. 5 addresess are currently in use by the company: 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 (type: delivery, postal). 10A Chapmans Road, Christchurch had been their registered address, up to 20 Feb 2017. Assembly Specialists Limited used other names, namely: Chrome Corporation Limited from 02 Oct 2000 to 04 Sep 2014. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200000 shares (20 per cent of shares), namely:
Tokomaru Bay Limited (an entity) located at Papanui, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (800000 shares); it includes
Longbeach Holdings Limited (an entity) - located at Hillsborough, Christchurch. "Electrical equipment or machinery mfg nec" (business classification C243930) is the classification the ABS issued Assembly Specialists Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Physical & service & registered | 20 Feb 2017 |
| 11 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Delivery & office | 06 May 2019 |
| Po Box 22542, High Street, Christchurch, 8142 | Postal | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Giles Marlow
Arrowtown, Queenstown, 9371
Address used since 25 May 2015 |
Director | 02 Oct 2000 - current |
|
Craig Mccallum
Papanui, Christchurch, 8052
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - current |
| Frank O. | Director | 27 Nov 2014 - current |
|
Graham Harris
Cashmere, Christchurch, 8022
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 18 Jun 2020 |
|
Mark Stevens
Fendalton, Christchurch, 8041
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 10 Mar 2017 |
|
Graham David Marlow
Christchurch,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 20 Sep 2002 |
| 11 Mary Muller Drive , Hillsborough , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 10a Chapmans Road, Christchurch | Registered | 16 Nov 2001 - 20 Feb 2017 |
| 10a Chapmans Road, Christchurch, Christchurch, 8022 | Physical | 16 Nov 2001 - 16 Nov 2001 |
| 10a Chapmans Road, Christchurch | Registered | 02 Oct 2000 - 16 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokomaru Bay Limited Shareholder NZBN: 9429045008269 Entity (NZ Limited Company) |
Papanui Christchurch 8052 |
19 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Longbeach Holdings Limited Shareholder NZBN: 9429040370064 Entity (NZ Limited Company) |
Hillsborough Christchurch 8022 |
02 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Craig Director |
Papanui Christchurch 8052 |
29 Aug 2014 - 19 Mar 2024 |
|
Stevens, Mark Individual |
Fendalton Christchurch 8041 |
29 Aug 2014 - 10 Mar 2017 |
|
Mark Stevens Director |
Fendalton Christchurch 8041 |
29 Aug 2014 - 10 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Longbeach Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 137916 |
| Country of origin | NZ |
 |
Longbeach Apparel New Zealand Limited 11 Mary Muller Drive |
|
Swanndri Holdings Limited 11 Mary Muller Drive |
|
Swanndri New Zealand Limited 11 Mary Muller Drive |
|
Longbeach Holdings Limited 11 Mary Muller Drive |
|
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|
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