Asurequality Asia Pacific Limited was started on 29 Aug 2003 and issued a number of 9429035818830. The registered LTD company has been run by 15 directors: Jeremy Bruce Hood - an active director whose contract began on 05 Oct 2015,
Kirsty Mary Gray - an active director whose contract began on 04 Sep 2020,
Donald John Mckay - an inactive director whose contract began on 03 Jun 2014 and was terminated on 03 Sep 2020,
Lynne Bjarnesen - an inactive director whose contract began on 17 Jun 2015 and was terminated on 05 Oct 2015,
Alan Bird - an inactive director whose contract began on 03 Feb 2009 and was terminated on 17 Jun 2015.
As stated in our database (last updated on 16 Mar 2024), this company registered 1 address: Level 2 2A Pacific Rise, Mount Wellington, Auckland, 1060 (category: registered, service).
Up until 02 Jun 2015, Asurequality Asia Pacific Limited had been using Level 4, 8 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland as their physical address.
BizDb found former names used by this company: from 05 Mar 2009 to 15 Sep 2009 they were named Asurequality Australia Limited, from 29 Aug 2003 to 05 Mar 2009 they were named Agriquality Australia Limited.
A total of 600000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 600000 shares are held by 1 entity, namely:
Asurequality Limited (an entity) located at Mt. Wellington, Auckland postcode 1060. Asurequality Asia Pacific Limited was classified as "Food inspection service" (business classification O772003).
Previous address
Address #1: Level 4, 8 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland New Zealand
Physical & registered address used from 29 Aug 2003 to 02 Jun 2015
Basic Financial info
Total number of Shares: 600000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Asurequality Limited Shareholder NZBN: 9429037757434 |
Mt. Wellington Auckland 1060 New Zealand |
29 Aug 2003 - |
Ultimate Holding Company
Jeremy Bruce Hood - Director
Appointment date: 05 Oct 2015
Address: Rd 3, Drury, 2579 New Zealand
Address used since 05 Oct 2015
Kirsty Mary Gray - Director
Appointment date: 04 Sep 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Sep 2020
Donald John Mckay - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 03 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2014
Lynne Bjarnesen - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 05 Oct 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 17 Jun 2015
Alan Bird - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 17 Jun 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 May 2014
David Robert Wright - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 20 May 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Dec 2013
Michael Richard Thomas - Director (Inactive)
Appointment date: 28 Jan 2013
Termination date: 19 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2013
Kelvan Smith - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 28 Jan 2013
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 09 Dec 2011
Anthony Richard Egan - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 09 Dec 2011
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 05 May 2010
Rakihia Tau - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 03 Feb 2009
Address: Lake Hayes Estate, Queenstown,
Address used since 30 Jun 2007
Samuel Robinson - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 03 Feb 2009
Address: Rd2, Waipukurau 4176,
Address used since 31 Oct 2006
James Ogden - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 01 Oct 2007
Address: Whitby, Wellington,
Address used since 01 Jan 2005
John William Morgan - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 31 Oct 2006
Address: Mairangi Bay, Auckland,
Address used since 29 Aug 2003
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 30 Apr 2006
Address: Christchurch,
Address used since 29 Aug 2003
James Allan Scotland - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 31 Dec 2004
Address: R D 2, Hastings,
Address used since 29 Aug 2003
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