Assembly-tech Limited
Type: NZ Limited Company (Ltd)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 3333 shares (33.33 per cent of shares), namely:
Heesen, Harmen Jan (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 33.34 per cent of all shares (3334 shares); it includes
Bates, Geoffrey James (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Muir, Stephen Barry, located at Tauranga (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 02 Jun 2025.
| 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 |
| 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 |
| Type | Used since | |
|---|---|---|
| Unit 2 92 Hawthornden Drive Rd 4, Rotorua, 3074 | Office & delivery | 24 Sep 2019 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heesen, Harmen Jan Individual |
Rotorua |
13 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Geoffrey James Individual |
Remuera Auckland |
13 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Stephen Barry Individual |
Tauranga |
13 Sep 1990 - current |
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