General information

Asuraseal Limited

Type: NZ Limited Company (Ltd)
9429030623552
New Zealand Business Number
3887256
Company Number
Registered
Company Status
F373630 - Paper Wholesaling
Industry classification codes with description

Asuraseal Limited (issued a business number of 9429030623552) was launched on 15 Jun 2012. 2 addresses are currently in use by the company: 31 Lorien Place, East Tamaki, Auckland, 2013 (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 45 shares (45% of shares), namely:
Reckin, Shane Robert (an individual) located at Beachlands, Auckland postcode 2018,
Reckin, Rebecca Anne (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 2 shareholders hold 45% of all shares (exactly 45 shares); it includes
Wyatt, Mary-Anne (an individual) - located at St Heliers, Auckland,
Hermans, Henri (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Mcintosh, Kerry Grant, located at Freemans Bay, Auckland (an individual). "Paper wholesaling" (business classification F373630) is the category the Australian Bureau of Statistics issued to Asuraseal Limited. Our data was updated on 25 Feb 2024.

Current address Type Used since
31 Lorien Place, East Tamaki, Auckland, 2013 Registered & physical & service 15 Jun 2012
Directors
Name and Address Role Period
Henri Hermans
St Heliers, Auckland, 1071
Address used since 15 Jun 2012
St Heliers, Auckland, 1071
Address used since 11 Feb 2019
Director 15 Jun 2012 - current
Shane Robert Reckin
Beachlands, Auckland, 2018
Address used since 15 Jun 2012
Director 15 Jun 2012 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Reckin, Shane Robert
Individual
Beachlands
Auckland
2018
15 Jun 2012 - current
Reckin, Rebecca Anne
Individual
Beachlands
Auckland
2018
15 Jun 2012 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Wyatt, Mary-anne
Individual
St Heliers
Auckland
1071
15 Jun 2012 - current
Hermans, Henri
Individual
St Heliers
Auckland
1071
15 Jun 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mcintosh, Kerry Grant
Individual
Freemans Bay
Auckland
1011
15 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
17 Jun 2015 - 23 Jan 2023
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
17 Jun 2015 - 23 Jan 2023
Location
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