Asurion New Zealand Limited, a registered company, was incorporated on 30 Oct 2014. 9429041458617 is the NZ business identifier it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company was classified. The company has been managed by 10 directors: Craig Robert Horneman - an active director whose contract began on 26 Oct 2015,
Andrea M. - an active director whose contract began on 01 Jan 2024,
Kevin T. - an inactive director whose contract began on 30 Oct 2014 and was terminated on 01 Jan 2024,
John S. - an inactive director whose contract began on 30 Nov 2017 and was terminated on 01 Jan 2024,
Matthew Peter Brown - an inactive director whose contract began on 31 Jan 2019 and was terminated on 01 Jan 2024.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, physical).
Asurion New Zealand Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address up until 12 Aug 2020.
Previous address
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2014 to 12 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 1494033 [hong Kong Companies Registry] - Asurion Asia Pacific Investment Holdings Limited |
8 Connaught Place, Central, Hong Kong Hong Kong SAR China |
30 Oct 2014 - |
Ultimate Holding Company
Craig Robert Horneman - Director
Appointment date: 26 Oct 2015
ASIC Name: Asurion Australia Pty Limited
Address: Wahroonga, Nsw, 2076 Australia
Address used since 31 Dec 2020
Address: 17-04 The Sail, Marina Bay, Singapore, 018987 Singapore
Address used since 23 Oct 2019
Address: 15 Castlereagh Street, Sydney, 2000 Australia
Address: 15 Castlereagh Street, Sydney, 2000 Australia
Address: Wahroonga, New South Wales, 2076 Australia
Address used since 26 Oct 2015
Andrea M. - Director
Appointment date: 01 Jan 2024
Kevin T. - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 01 Jan 2024
Address: Menlo Park, California, 94024 United States
Address used since 02 Jun 2016
John S. - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 01 Jan 2024
Address: Burlingame, California, 94010 United States
Address used since 30 Nov 2017
Matthew Peter Brown - Director (Inactive)
Appointment date: 31 Jan 2019
Termination date: 01 Jan 2024
ASIC Name: Asurion Australia Pty Limited
Address: Blackburn, Victoria, 3130 Australia
Address used since 22 Jul 2022
Address: Blackburn, Victoria, 3130 Australia
Address used since 31 Jan 2019
Address: 658 Church Street, Victoria, 3121 Australia
Address: Sydney, 2000 Australia
Andre Koot - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 31 Jan 2019
ASIC Name: Asurion Australia Pty Limited
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 01 Dec 2017
Address: Sydney, Nsw, 2000 Australia
Mark G. - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 15 Sep 2017
Address: Franklin, Tennessee, 37069 United States
Address used since 30 Oct 2014
Peter Gregory Hirschmann - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 04 Nov 2015
Address: 142 Pok Fu Lam Road, Pok Fu Lam, Hong Kong, Hong Kong SAR China
Address used since 30 Oct 2014
Graham Henry Gordon - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 27 Oct 2015
ASIC Name: Asurion Australia Pty Limited
Address: 15 Castlereagh Street, Sydney, 2000 Australia
Address: 15 Castlereagh Street, Sydney, 2000 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 30 Oct 2014
Michael Edward Moriarty - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 22 Jan 2015
Address: Pok Fu Lam, Hong Kong, Hong Kong SAR China
Address used since 30 Oct 2014
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