General information

Assured Systems New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039049650
New Zealand Business Number
525623
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Assured Systems New Zealand Limited (issued a business number of 9429039049650) was launched on 06 Dec 1991. 3 addresses are currently in use by the company: 2/331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Level 5 12 Viaduct Harbour Ave, Auckland had been their physical address, until 06 May 2022. 100000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 5000 shares (5% of shares), namely:
Mcleod, Tammy Clarke (an individual) located at Rothesay Bay, Auckland postcode 0630,
Wallace, Keren Faye (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 94.98% of all shares (94980 shares); it includes
Wallace, Keren Faye (an individual) - located at Takapuna, Auckland,
Mcleod, Tammy Clarke (an individual) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 0.02%) belongs to 2 entities, namely:
Mcleod, Tammy Clarke, located at Rothesay Bay, Auckland (an individual),
Wallace, Keren Faye, located at Takapuna, Auckland (an individual). "Financial asset investing" (business classification K624010) is the classification the ABS issued to Assured Systems New Zealand Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
20a Cameron Street, Takapuna, Auckland, 0622 Postal 30 Mar 2021
2/331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 06 May 2022
Contact info
64 21 0544729
Phone (Phone)
elaine.corbett@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
elaine.corbett@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Keren Faye Wallace
Takapuna, Auckland, 0622
Address used since 30 Mar 2021
Hauraki, Auckland, 0622
Address used since 31 May 2018
Takapuna, Auckland, 0622
Address used since 04 Jun 2020
Director 31 May 2018 - current
Grant Richard Wallace
Hauraki, Auckland, 0622
Address used since 19 Jun 2014
Director 26 Mar 1992 - 29 Jan 2018
Anthony Martin Fortune
Parnell, Auckland,
Address used since 13 Mar 2006
Director 21 Jul 1994 - 23 Mar 2006
Michael Fitzgerald Clarkin
Clontarf 2093, N S W, Australia,
Address used since 26 Mar 1992
Director 26 Mar 1992 - 27 Jan 2006
Roger Keith Martin
Northcote,
Address used since 26 Mar 1992
Director 26 Mar 1992 - 28 Dec 2001
Addresses
Principal place of activity
20a Cameron Street , Takapuna , Auckland , 0622
Previous address Type Period
Level 5 12 Viaduct Harbour Ave, Auckland, 1010 Physical & registered 07 Apr 2017 - 06 May 2022
12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 01 Jul 1997 - 07 Apr 2017
12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 10 Dec 1991 - 07 Apr 2017
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mcleod, Tammy Clarke
Individual
Rothesay Bay
Auckland
0630
28 Apr 2022 - current
Wallace, Keren Faye
Individual
Takapuna
Auckland
0622
08 May 2018 - current
Shares Allocation #2 Number of Shares: 94980
Shareholder Name Address Period
Wallace, Keren Faye
Individual
Takapuna
Auckland
0622
08 May 2018 - current
Mcleod, Tammy Clarke
Individual
Rothesay Bay
Auckland
0630
28 Apr 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mcleod, Tammy Clarke
Individual
Rothesay Bay
Auckland
0630
28 Apr 2022 - current
Wallace, Keren Faye
Individual
Takapuna
Auckland
0622
08 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Grant Richard
Individual
Hauraki
Auckland
0622
06 Dec 1991 - 31 May 2018
Wallace, Grant Richard
Individual
Hauraki
Auckland
0622
06 Dec 1991 - 31 May 2018
Wallace, Grant Richard
Individual
Hauraki
Auckland
0622
06 Dec 1991 - 31 May 2018
Wallace, Grant Richard
Individual
Hauraki
Auckland
0622
06 Dec 1991 - 31 May 2018
Wallace, Grant Richard
Individual
Hauraki
Auckland
0622
06 Dec 1991 - 31 May 2018
Clarkin, Michael Fitzgerald
Individual
Clontarf 2093
N S W, Australia
06 Dec 1991 - 20 Mar 2006
Fm Trustees 249 Limited
Shareholder NZBN: 9429035982067
Company Number: 1303902
Entity
02 Mar 2004 - 27 Jun 2010
Fm Trustees 252 Limited
Shareholder NZBN: 9429035906339
Company Number: 1339407
Entity
Auckland Central
Auckland
1010
02 Mar 2004 - 28 Apr 2022
Fm Trustees 252 Limited
Shareholder NZBN: 9429035906339
Company Number: 1339407
Entity
Auckland Central
Auckland
1010
02 Mar 2004 - 28 Apr 2022
Fm Trustees 249 Limited
Shareholder NZBN: 9429035982067
Company Number: 1303902
Entity
02 Mar 2004 - 27 Jun 2010
Fortune, Anthony Martin
Individual
Mount Eden
Auckland
1024
08 May 2018 - 31 Jul 2018
Fm Trustees 252 Limited
Shareholder NZBN: 9429035906339
Company Number: 1339407
Entity
Auckland Central
Auckland
1010
02 Mar 2004 - 28 Apr 2022
Fm Trustees 252 Limited
Shareholder NZBN: 9429035906339
Company Number: 1339407
Entity
Auckland Central
Auckland
1010
02 Mar 2004 - 28 Apr 2022
Fm Trustees 252 Limited
Shareholder NZBN: 9429035906339
Company Number: 1339407
Entity
Auckland Central
Auckland
1010
02 Mar 2004 - 28 Apr 2022
Fm Trustees 249 Limited
Shareholder NZBN: 9429035982067
Company Number: 1303902
Entity
02 Mar 2004 - 27 Jun 2010
Fm Trustees 252 Limited
Shareholder NZBN: 9429035906339
Company Number: 1339407
Entity
Auckland Central
Auckland
1010
02 Mar 2004 - 28 Apr 2022
Location
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