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Assured Treasury Limited

Type: NZ Limited Company (Ltd)
9429030657977
NZBN
3839696
Company Number
Registered
Company Status
Current address
63a Alpha Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 15 Sep 2020

Assured Treasury Limited was incorporated on 21 May 2012 and issued a number of 9429030657977. This registered LTD company has been supervised by 1 director, named John Kenel - an active director whose contract began on 21 May 2012.
As stated in our database (updated on 24 Apr 2024), this company registered 1 address: 63A Alpha Street, Cambridge, Cambridge, 3434 (types include: physical, registered).
Until 15 Sep 2020, Assured Treasury Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Immensee Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434.

Addresses

Previous addresses

Address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Jul 2019 to 15 Sep 2020

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Jul 2016 to 03 Jul 2019

Address: 3 City Road, College Of Law Building, Level 6, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jul 2015 to 04 Jul 2016

Address: Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 21 May 2012 to 07 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Immensee Trustees Limited
Shareholder NZBN: 9429033691985
Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kenel, John Cambridge
3434
New Zealand
Entity Immensee Trustees Limited
Shareholder NZBN: 9429033691985
Company Number: 1895221
Entity Immensee Trustees Limited
Shareholder NZBN: 9429033691985
Company Number: 1895221
Directors

John Kenel - Director

Appointment date: 21 May 2012

Address: Cambridge, 3434 New Zealand

Address used since 27 Oct 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 13 May 2016

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