General information

Assessment Systems Limited

Type: NZ Limited Company (Ltd)
9429038203015
New Zealand Business Number
833946
Company Number
Registered
Company Status

Assessment Systems Limited (issued an NZ business number of 9429038203015) was registered on 02 Dec 1996. 1 address is in use by the company: 191 High Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 8, Avalon Tower, Percy Cameron Street, Lower Hutt had been their registered address, up until 15 Jul 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aspeq Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Our data was last updated on 28 May 2022.

Current address Type Used since
191 High Street, Hutt Central, Lower Hutt, 5010 Physical & registered 15 Jul 2016
Directors
Name and Address Role Period
Teresa Ciprian
Remuera, Auckland, 1050
Address used since 29 Jul 2014
Director 29 Jul 2014 - current
Richard Kenneth Small
Rd 10, Hamilton, 3290
Address used since 26 Nov 2015
Director 26 Nov 2015 - current
Ian Douglas Andrews
Stepneyville, Nelson, 7010
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 23 May 2017
Director 23 May 2017 - current
John Richard Ernest Nicholson
Karori, Wellington, 6012
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Don Mccracken
Rd 1, Waiuku, 2681
Address used since 31 Mar 2016
Director 31 Mar 2016 - 25 Jan 2018
Nicolas Calavrias
Te Aro, Wellington, 6011
Address used since 04 Apr 2016
Director 18 Nov 2014 - 07 Jan 2017
Samantha Sharif
Raumati South, Paraparaumu, 5032
Address used since 01 Mar 2015
Director 01 Mar 2015 - 31 Mar 2016
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 02 Dec 1996
Director 02 Dec 1996 - 26 Nov 2015
John George Jones
Casebrook, Christchurch 8051,
Address used since 05 May 2010
Director 06 Jan 2010 - 26 Nov 2015
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014
Director 04 Nov 2004 - 28 Feb 2015
John Pfahlert
Northland, Wellington, 6012
Address used since 24 Nov 2011
Director 03 Nov 2006 - 18 Nov 2014
Wayne Stephen Norrie
Paremata, Porirua 5024,
Address used since 06 Jan 2010
Director 06 Jan 2010 - 30 Jun 2014
Mike Lynksey
Lower Hutt, 5011
Address used since 12 Jun 2003
Director 12 Jun 2003 - 06 Jan 2010
John Spry
Wellington,
Address used since 12 Jun 2003
Director 12 Jun 2003 - 27 Apr 2006
Douglas Raymond Buchan
Karori, Wellington,
Address used since 02 Dec 1996
Director 02 Dec 1996 - 04 Nov 2004
John David Cook
Miramar, Wellington,
Address used since 02 Dec 1996
Director 02 Dec 1996 - 31 Oct 2002
Ian James Diamond
Remuera, Auckland,
Address used since 02 Dec 1996
Director 02 Dec 1996 - 16 May 2002
John Alfred King Pearce
Nelson,
Address used since 02 Dec 1996
Director 02 Dec 1996 - 16 May 2002
Addresses
Previous address Type Period
Level 8, Avalon Tower, Percy Cameron Street, Lower Hutt, 5011 Registered & physical 04 Oct 2010 - 15 Jul 2016
Level 8, Avalon Tower, Percy Cameron Street, Lower Hutt 5011 Registered 02 Sep 2009 - 02 Sep 2009
Level 9, Avalon Tower, Percy Cameron Street, Lower Hutt 5011 Registered 02 Sep 2009 - 04 Oct 2010
Level 9, Avalon Tower, Percy Cameron Street, Lower Hutt Physical 27 Nov 2004 - 04 Oct 2010
Level 9, Avalon Tower, Percy Cameron Street, Lower Hutt Registered 27 Nov 2004 - 02 Sep 2009
Level 7, 40-42 Queens Drive, Lower Hutt Physical & registered 19 Jun 2003 - 27 Nov 2004
40-42 Queens Drive, Lower Hutt Registered 11 Apr 2000 - 19 Jun 2003
40-42 Queens Drive, Lower Hutt Physical 02 Dec 1996 - 19 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Aspeq Limited
Shareholder NZBN: 9429036744978
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
02 Dec 1996 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aspeq Limited
Type Ltd
Ultimate Holding Company Number 1166910
Country of origin NZ
Address 191 High Street
Hutt Central
Lower Hutt 5010
Location
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