Asurequality Asia Pacific Limited
Type: NZ Limited Company (Ltd)Asurequality Asia Pacific Limited (issued a New Zealand Business Number of 9429035818830) was registered on 29 Aug 2003. 4 addresses are in use by the company: Level 2 2A Pacific Rise, Mount Wellington, Auckland, 1060 (type: registered, service). Level 4, 8 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland had been their physical address, up to 02 Jun 2015. Asurequality Asia Pacific Limited used more aliases, namely: Asurequality Australia Limited from 05 Mar 2009 to 15 Sep 2009, Agriquality Australia Limited (29 Aug 2003 to 05 Mar 2009). 600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600000 shares (100 per cent of shares), namely:
Asurequality Limited (an entity) located at Mt. Wellington, Auckland postcode 1060. "Food inspection service" (ANZSIC O772003) is the category the Australian Bureau of Statistics issued Asurequality Asia Pacific Limited. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 02 Jun 2015 |
| Level 2 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & service | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Bruce Hood
Rd 3, Drury, 2579
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - current |
|
Kirsty Mary Gray
Meadowbank, Auckland, 1072
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - current |
|
Donald John Mckay
Remuera, Auckland, 1050
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - 03 Sep 2020 |
|
Lynne Bjarnesen
Hillsborough, Auckland, 1042
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 05 Oct 2015 |
|
Alan Bird
Freemans Bay, Auckland, 1011
Address used since 03 May 2014 |
Director | 03 Feb 2009 - 17 Jun 2015 |
|
David Robert Wright
Khandallah, Wellington, 6035
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 20 May 2014 |
|
Michael Richard Thomas
Remuera, Auckland, 1050
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 19 Dec 2013 |
|
Kelvan Smith
Ilam, Christchurch, 8041
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 28 Jan 2013 |
|
Anthony Richard Egan
Rd 1, Taupiri, 3791
Address used since 05 May 2010 |
Director | 03 Feb 2009 - 09 Dec 2011 |
|
Rakihia Tau
Lake Hayes Estate, Queenstown,
Address used since 30 Jun 2007 |
Director | 01 May 2006 - 03 Feb 2009 |
|
Samuel Robinson
Rd2, Waipukurau 4176,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 03 Feb 2009 |
|
James Ogden
Whitby, Wellington,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 01 Oct 2007 |
|
John William Morgan
Mairangi Bay, Auckland,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 31 Oct 2006 |
|
Suzanne Helen Suckling
Christchurch,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 30 Apr 2006 |
|
James Allan Scotland
R D 2, Hastings,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 31 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 8 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland | Physical & registered | 29 Aug 2003 - 02 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asurequality Limited Shareholder NZBN: 9429037757434 Entity (NZ Limited Company) |
Mt. Wellington Auckland 1060 |
29 Aug 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asurequality Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 926582 |
| Country of origin | NZ |
| Address |
Level 2 7a Pacific Rise Mt. Wellington Auckland 1060 |
 |
Ria Financial Services New Zealand Limited 7a Pacific Rise |
|
Jag Harris Limited 2a Pacific Rise |
|
Kincardine Properties Limited 2a Pacific Rise |
|
Ehfar Limited 2a Pacific Rise |
|
Cfx Truck Painting And Signage Limited 2a Pacific Rise |
|
Tubman Heating Limited 2a Pacific Rise |
|
Foodsafe NZ Limited The Boulevard |
|
Halal Quality Assessment Authority New Zealand Limited 7b Proteus Place |
|
Jia Xin Yang Limited 116 Buscomb Avenue |
|
Food Technology Services Limited 33 Glendene Avenue |
|
Quality Innovations Limited 52 Highgrove Place |
|
Safe Food Services Limited 61 Barton Avenue |