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 |
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 |
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 |
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 |
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 |
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 |
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 |
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