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ASUREQUALITY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429037757434
Incorporation Date
1998-10-13
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.asurequality.com/
Source: New Zealand Companies Office

ASUREQUALITY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037757434, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 October 1998 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for ASUREQUALITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of ASUREQUALITY LIMITED

Two shareholders are currently on record for ASUREQUALITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Minister for State Owned Enterprises, holding 50% — the largest recorded stake — followed by Minister of Finance at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Minister for State Owned Enterprises 50% New Zealand Companies Office
Minister of Finance 50% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ASUREQUALITY LIMITED

One of the 5 officer records shown for ASUREQUALITY LIMITED is a current appointment, filed with New Zealand Companies Office. Peter Landon-lane (appointed 2023-07-01) serves as Director. The remaining 4 records shown (Dr. COOPER, Jim SCOTLAND and 2 others) are former appointments that have since been resigned. Management authority at ASUREQUALITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

PL
Peter Landon-lane ACTIVE

Appointed
2023-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

DC
Dr. COOPER RESIGNED

Appointed
1998-10-15
Resigned
2004-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

JS
Jim SCOTLAND RESIGNED

Appointed
1998-10-15
Resigned
2004-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

SR
Sammuel ROBINSON RESIGNED

Appointed
2006-05-01
Resigned
2013-10-30
Residence
🇳🇿 New Zealand
Occupation
Director

SH
Sarah HERROD RESIGNED

Appointed
2007-11-01
Resigned
2014-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of ASUREQUALITY LIMITED

ASUREQUALITY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ASUREQUALITY AUDIT SERVICES LIMITED (New Zealand)
  • GLOBAL PROFICIENCY LIMITED (New Zealand)
  • ASUREQUALITY ASIA PACIFIC LIMITED (New Zealand)

Data availability

Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ASUREQUALITY LIMITED
New Zealand
ASUREQUALITY AUDIT SERVICES LIMITED
New ZealandNZ 9394029

GLOBAL PROFICIENCY LIMITED+ subsidiaries
New ZealandNZ 3274809

ASUREQUALITY ASIA PACIFIC LIMITED+ subsidiaries
New ZealandNZ 1377025

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Frequently Asked Questions

Who owns ASUREQUALITY LIMITED?

Two shareholders are currently on record for ASUREQUALITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Minister for State Owned Enterprises, holding 50% — the largest recorded stake — followed by Minister of Finance at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ASUREQUALITY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASUREQUALITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ASUREQUALITY LIMITED have on record?

2 shareholders are shown on record for ASUREQUALITY LIMITED.

What is ASUREQUALITY LIMITED's company registration number?

ASUREQUALITY LIMITED's registration number is 9429037757434, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ASUREQUALITY LIMITED still an active company?

ASUREQUALITY LIMITED's status on New Zealand Companies Office is listed as active.

When was ASUREQUALITY LIMITED incorporated?

ASUREQUALITY LIMITED was incorporated on 13 October 1998, according to New Zealand Companies Office.

What is ASUREQUALITY LIMITED's registered address?

The registered address on file for ASUREQUALITY LIMITED is Auckland, New Zealand.

What legal structure is ASUREQUALITY LIMITED registered as?

ASUREQUALITY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ASUREQUALITY LIMITED?

One of the 5 officer records shown for ASUREQUALITY LIMITED is a current appointment, filed with New Zealand Companies Office. Peter Landon-lane (appointed 2023-07-01) serves as Director. The remaining 4 records shown (Dr. COOPER, Jim SCOTLAND and 2 others) are former appointments that have since been resigned. Management authority at ASUREQUALITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASUREQUALITY LIMITED have a parent company or subsidiaries?

ASUREQUALITY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ASUREQUALITY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ASUREQUALITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASUREQUALITY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ASUREQUALITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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