General information

Assembly-tech Limited

Type: NZ Limited Company (Ltd)
9429039188175
New Zealand Business Number
481079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729960 - Product Display Assembly
Industry classification codes with description

Assembly-Tech Limited (issued a business number of 9429039188175) was registered on 13 Sep 1990. 7 addresess are in use by the company: P.o Box 959, Rotorua, 3040 (type: postal, office). 92 Hawthornden Drive Rd 4, Rotorua had been their registered address, up until 09 Sep 2014. Assembly-Tech Limited used other aliases, namely: Vice International Limited from 13 Sep 1990 to 07 May 2001. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3334 shares (33.34 per cent of shares), namely:
Bates, Geoffrey James (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (3333 shares); it includes
Muir, Stephen Barry (an individual) - located at Tauranga. Moving on to the next group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Heesen, Harmen Jan, located at Rotorua (an individual). "Product display assembly" (ANZSIC N729960) is the category the Australian Bureau of Statistics issued Assembly-Tech Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
P.o Box 959, Rotorua Other (Address for Records) & records (Address for Records) 27 Oct 2004
Unit 2 92 Hawthornden Drive Rd 4, Rotorua, 3074 Physical & registered & service 09 Sep 2014
P.o Box 959, Rotorua, 3040 Postal 24 Sep 2019
Unit 2 92 Hawthornden Drive Rd 4, Rotorua, 3074 Office & delivery 24 Sep 2019
Contact info
64 7 3459642
Phone (Phone)
accounts@technipharm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hj@technipharm.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Harmen Jan Heesen
R D 4, Rotorua, 3074
Address used since 30 Sep 2021
R D 4, Rotorua, 3074
Address used since 22 Sep 2015
Director 13 Sep 1990 - current
Stephen Barry Muir
Tauranga, 3173
Address used since 22 Sep 2015
Director 12 Sep 2001 - current
Geoffrey James Bates
Remuera, Auckland, 1050
Address used since 12 Sep 2001
Director 12 Sep 2001 - current
Petrus Jacobus Van Dyk
R D 23, Stratford,
Address used since 13 Sep 1990
Director 13 Sep 1990 - 30 Sep 1994
Addresses
Other active addresses
Type Used since
Unit 2 92 Hawthornden Drive Rd 4, Rotorua, 3074 Office & delivery 24 Sep 2019
Principal place of activity
Unit 2 92 Hawthornden Drive Rd 4 , Rotorua , 3074
Previous address Type Period
92 Hawthornden Drive Rd 4, Rotorua Registered 03 Nov 2004 - 09 Sep 2014
8 Sloane Avenue, Rotorua. Physical 20 Nov 1997 - 20 Nov 1997
8 Sloane Avenue, Rotorua. Registered 20 Nov 1997 - 03 Nov 2004
92 Hawthorden Drive, R D 4, Rotorua Physical 20 Nov 1997 - 09 Sep 2014
15 Gem Street,, Rotorua. Registered 17 Nov 1993 - 20 Nov 1997
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Bates, Geoffrey James
Individual
Remuera
Auckland
13 Sep 1990 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Muir, Stephen Barry
Individual
Tauranga
13 Sep 1990 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Heesen, Harmen Jan
Individual
Rotorua
13 Sep 1990 - current
Location
Companies nearby
Woodberry Farms Limited
92 Hawthornden Drive
Technipharm New Zealand Limited
92 Hawthornden Drive Rd 4
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77 Hawthornden Drive
P & C Hogg Limited
4 Hawthornden Drive
Cowhouse Limited
92/2 Hawthornden Drive Rd 4
Technipharm International Limited
92/2 Hawthornden Drive Rd 4
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