General information
Assessment Systems Limited
Type: NZ Limited Company (Ltd)9429038203015
New Zealand Business Number
833946
Company Number
Registered
Company Status
Assessment Systems Limited (issued an NZ business number of 9429038203015) was registered on 02 Dec 1996. 1 address is in use by the company: 191 High Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 8, Avalon Tower, Percy Cameron Street, Lower Hutt had been their registered address, up until 15 Jul 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aspeq Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Our data was last updated on 28 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 191 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 15 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Ciprian
Remuera, Auckland, 1050
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Richard Kenneth Small
Rd 10, Hamilton, 3290
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - current |
|
Ian Douglas Andrews
Stepneyville, Nelson, 7010
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 23 May 2017 |
Director | 23 May 2017 - current |
|
John Richard Ernest Nicholson
Karori, Wellington, 6012
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Don Mccracken
Rd 1, Waiuku, 2681
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 25 Jan 2018 |
|
Nicolas Calavrias
Te Aro, Wellington, 6011
Address used since 04 Apr 2016 |
Director | 18 Nov 2014 - 07 Jan 2017 |
|
Samantha Sharif
Raumati South, Paraparaumu, 5032
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 31 Mar 2016 |
|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 02 Dec 1996 |
Director | 02 Dec 1996 - 26 Nov 2015 |
|
John George Jones
Casebrook, Christchurch 8051,
Address used since 05 May 2010 |
Director | 06 Jan 2010 - 26 Nov 2015 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014 |
Director | 04 Nov 2004 - 28 Feb 2015 |
|
John Pfahlert
Northland, Wellington, 6012
Address used since 24 Nov 2011 |
Director | 03 Nov 2006 - 18 Nov 2014 |
|
Wayne Stephen Norrie
Paremata, Porirua 5024,
Address used since 06 Jan 2010 |
Director | 06 Jan 2010 - 30 Jun 2014 |
|
Mike Lynksey
Lower Hutt, 5011
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - 06 Jan 2010 |
|
John Spry
Wellington,
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - 27 Apr 2006 |
|
Douglas Raymond Buchan
Karori, Wellington,
Address used since 02 Dec 1996 |
Director | 02 Dec 1996 - 04 Nov 2004 |
|
John David Cook
Miramar, Wellington,
Address used since 02 Dec 1996 |
Director | 02 Dec 1996 - 31 Oct 2002 |
|
Ian James Diamond
Remuera, Auckland,
Address used since 02 Dec 1996 |
Director | 02 Dec 1996 - 16 May 2002 |
|
John Alfred King Pearce
Nelson,
Address used since 02 Dec 1996 |
Director | 02 Dec 1996 - 16 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Avalon Tower, Percy Cameron Street, Lower Hutt, 5011 | Registered & physical | 04 Oct 2010 - 15 Jul 2016 |
| Level 8, Avalon Tower, Percy Cameron Street, Lower Hutt 5011 | Registered | 02 Sep 2009 - 02 Sep 2009 |
| Level 9, Avalon Tower, Percy Cameron Street, Lower Hutt 5011 | Registered | 02 Sep 2009 - 04 Oct 2010 |
| Level 9, Avalon Tower, Percy Cameron Street, Lower Hutt | Physical | 27 Nov 2004 - 04 Oct 2010 |
| Level 9, Avalon Tower, Percy Cameron Street, Lower Hutt | Registered | 27 Nov 2004 - 02 Sep 2009 |
| Level 7, 40-42 Queens Drive, Lower Hutt | Physical & registered | 19 Jun 2003 - 27 Nov 2004 |
| 40-42 Queens Drive, Lower Hutt | Registered | 11 Apr 2000 - 19 Jun 2003 |
| 40-42 Queens Drive, Lower Hutt | Physical | 02 Dec 1996 - 19 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspeq Limited Shareholder NZBN: 9429036744978 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
02 Dec 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aspeq Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1166910 |
| Country of origin | NZ |
| Address |
191 High Street Hutt Central Lower Hutt 5010 |
Location
Companies nearby
 |
Aspeq International Limited 191 High Street |
|
Aspeq Limited 191 High Street |
|
Aviation Services Limited 191 High Street |
|
Dong Long Enterprises Limited 195 High Street |
|
N And C Matsis Properties Limited 196 High Street |
|
Mats Properties Limited 196 High Street |