General information
Assura Software Limited
Type: NZ Limited Company (Ltd)9429031645775
New Zealand Business Number
2415529
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104213596
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Assura Software Limited (issued a business number of 9429031645775) was started on 03 Mar 2010. 4 addresses are in use by the company: Unit 2, 48 Acheron Drive, Middleton, Christchurch, 8024 (type: postal, office). Unit 2, 21 Birmingham Drive, Middleton, Christchurch had been their registered address, up until 26 May 2017. Assura Software Limited used other names, namely: Hindin Solutions Limited from 09 Sep 2011 to 21 Jul 2015, Hindin Solutions (2010) Limited (03 Mar 2010 to 09 Sep 2011). 40 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40 shares (100 per cent of shares), namely:
Dual Capital Limited (an entity) located at Fendalton, Christchurch postcode 8052. "Development of customised computer software nec" (business classification M700050) is the classification the ABS issued Assura Software Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 48 Acheron Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 26 May 2017 |
| Unit 2, 48 Acheron Drive, Middleton, Christchurch, 8024 | Postal & office | 02 Sep 2020 |
Contact info
64 3 3653200
Phone (Phone)
hamish.howard@assurasoftware.com
Email
accounts@assurasoftware.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.assurasoftware.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Clayton Howard
Fendalton, Christchurch, 8052
Address used since 18 Sep 2020
Prebbleton, Prebbleton, 7604
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - current |
|
Sebastian Graeme Stapleton
Christchurch Central, Christchurch, 8011
Address used since 08 May 2023
Redcliffs, Christchurch, 8081
Address used since 31 Jul 2018
Sydenham, Christchurch, 8023
Address used since 01 Oct 2018
Mount Pleasant, Christchurch, 8081
Address used since 15 May 2015 |
Director | 15 May 2015 - current |
|
Simon Spence
Grey Lynn, Auckland, 1021
Address used since 28 Jul 2021
Ponsonby, Auckland, 1011
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Michael David Whitehead
Mount Eden, Auckland, 1024
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
David Roderic Hindin
Fendalton, Christchurch, 8041
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 29 Sep 2017 |
|
Pamela Gillian Hindin-whitewood
3/77, Christchruch, 8041
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - 29 Sep 2017 |
|
Simon Bruce Spence
Westmere, Auckland, 1022
Address used since 15 May 2015 |
Director | 15 May 2015 - 05 Apr 2017 |
|
David John Stock
Fendalton, Christchurch, 8041
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 17 Mar 2017 |
|
Mark William Russell
Rd 2, Rangiora, 7472
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 17 Mar 2017 |
|
David Hindin
Fendalton, Christchurch, 8041
Address used since 21 Sep 2012 |
Director | 03 Mar 2010 - 21 Nov 2016 |
|
Pamela Hindin-whitewood
Fendalton, Christchurch, 8041
Address used since 09 Sep 2011 |
Director | 03 Mar 2010 - 21 Nov 2016 |
|
Benedict Damian Reid
Hillsborough, Christchurch, 8022
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 21 Sep 2012 |
Addresses
Principal place of activity
| Unit 2, 48 Acheron Drive , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 21 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 12 Sep 2013 - 26 May 2017 |
| Unit 13, 21 Bealey Avenue, Christchurch, 8014 | Registered & physical | 19 Sep 2011 - 12 Sep 2013 |
| Level 4, 186 Hereford Street, Christchurch | Physical | 31 Mar 2010 - 19 Sep 2011 |
| Level 6, 148 Victoria Street, Christchurch | Physical | 03 Mar 2010 - 31 Mar 2010 |
| Level 4, 186 Hereford Street, Christchurch | Registered | 03 Mar 2010 - 19 Sep 2011 |
| Level 6, 148 Victoria Street, Christchurch | Registered | 03 Mar 2010 - 03 Mar 2010 |
Financial Data
Financial info
40
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Dual Capital Limited Shareholder NZBN: 9429041717134 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
15 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindin-whitewood, Pamela Individual |
Fendalton Christchurch 8041 |
03 Mar 2010 - 01 Oct 2017 |
|
Hindin, David Individual |
Fendalton Christchurch 8041 |
03 Mar 2010 - 01 Oct 2017 |
|
Stock, David Individual |
Christchurch |
03 Mar 2010 - 01 Oct 2017 |
|
Hindin, David Individual |
Fendalton Christchurch 8041 |
03 Mar 2010 - 01 Oct 2017 |
|
Hindin, David Individual |
Fendalton Christchurch 8041 |
03 Mar 2010 - 01 Oct 2017 |
|
Stock, David Individual |
Christchurch |
03 Mar 2010 - 01 Oct 2017 |
|
Hindin-whitewood, Pamela Individual |
Fendalton Christchurch 8041 |
03 Mar 2010 - 01 Oct 2017 |
|
Hindin-whitewood, Pamela Individual |
Fendalton Christchurch 8041 |
03 Mar 2010 - 01 Oct 2017 |
Location
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|
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Elevator & Electrical Services Limited 46 Acheron Drive |
|
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