General information

Assured Audits New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036376513
New Zealand Business Number
1231453
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083136367
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 9 8468492
Phone (Phone)
shane@assuredaudits.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shane@assuredaudits.co.nz
Email
www.assuredaudits.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
42 Malvern Road, Morningside, Auckland, 1022 Registered 13 Mar 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hopgood And Wills Family Trust
Other (Other)
Morningside
Auckland
1022
29 May 2020 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hopgood, Shane Derrill
Individual
Morningside
Auckland
1022
12 Aug 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wills, Tanya Maree
Individual
Morningside
Auckland
1022
12 Aug 2002 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Hopgood And Wills Family Trust
Other (Other)
Morningside
Auckland
1022
29 May 2020 - current

Historic shareholders

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
Location
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