Assured Audits New Zealand Limited (NZBN 9429036376513) was registered on 12 Aug 2002. 6 addresess are currently in use by the company: 42 Malvern Road, Morningside, Auckland, 1022 (type: registered, registered). 41 Surrey Crescent, Grey Lynn, Auckland had been their registered address, up until 26 Feb 2021. Assured Audits New Zealand Limited used other aliases, namely: Assured Audits Limited from 12 Aug 2002 to 13 Aug 2002. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hopgood and Wills Family Trust (an other) located at Morningside, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Hopgood, Shane Derrill (an individual) - located at Morningside, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wills, Tanya Maree, located at Morningside, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Assured Audits New Zealand Limited. Our database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 Malvern Road, Morningside, Auckland, 1022 | Postal & office & delivery | 04 Mar 2020 |
42 Malvern Road, Morningside, Auckland, 1022 | Physical & service | 12 Mar 2020 |
61 Dryden Street, Grey Lynn, Auckland, 1021 | Registered | 26 Feb 2021 |
42 Malvern Road, Morningside, Auckland, 1022 | Registered | 13 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Shane Derrill Hopgood
Morningside, Auckland, 1022
Address used since 03 Mar 2021
Mt Albert, Auckland, 1022
Address used since 03 Mar 2016 |
Director | 12 Aug 2002 - current |
Helen Jane Mcdonald
Rd 1 Upper Moutere, Nelson, 7173
Address used since 15 Mar 2013 |
Director | 12 Aug 2002 - 31 Mar 2020 |
Paul Hendrik Hill
Rd 1 Upper Moutere, Nelson, 7173
Address used since 15 Mar 2013 |
Director | 12 Aug 2002 - 31 Mar 2020 |
Tanya Maree Wills
Mt Albert, Auckland, 1022
Address used since 17 Jun 2005 |
Director | 12 Aug 2002 - 31 Mar 2020 |
Type | Used since | |
---|---|---|
42 Malvern Road, Morningside, Auckland, 1022 | Registered | 13 Mar 2023 |
42 Malvern Road , Morningside , Auckland , 1022 |
Previous address | Type | Period |
---|---|---|
41 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 19 Jul 2016 - 26 Feb 2021 |
41 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 19 Jul 2016 - 12 Mar 2020 |
Level 2, 19 Mauranui Avenue, Newmarket, Auckland | Registered & physical | 27 Jan 2009 - 19 Jul 2016 |
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 23 May 2003 - 27 Jan 2009 |
C/-charfield & Co, Level 10,newcall Tower, 44 Kyberpass Road, Auckland 1001 | Physical | 16 May 2003 - 16 May 2003 |
C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 | Registered | 16 May 2003 - 23 May 2003 |
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 27 Jan 2009 |
Chatfield & Co, Level 1/10 Turner Street, Auckland 1 | Physical & registered | 12 Aug 2002 - 16 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Hopgood And Wills Family Trust Other (Other) |
Morningside Auckland 1022 |
29 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopgood, Shane Derrill Individual |
Morningside Auckland 1022 |
12 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Wills, Tanya Maree Individual |
Morningside Auckland 1022 |
12 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopgood And Wills Family Trust Other (Other) |
Morningside Auckland 1022 |
29 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Paul Hendrik Individual |
Rd1 Upper Moutere Nelson 7173 |
12 Aug 2002 - 29 May 2020 |
Mcdonald, Helen Jane Individual |
Rd1 Upper Moutere Nelson 7173 |
12 Aug 2002 - 29 May 2020 |
We Love Travel Limited 41 Surrey Crescent |
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The Auckland Food Company Limited 35 Surrey Crescent |
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Picture Equipment Limited 35 Surrey Crescent |
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Fa Contract Services Limited 32 Sherwood Avenue |
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