Assured Financial Peace Advice Limited, a registered company, was registered on 02 Jul 2009. 9429032172768 is the number it was issued. This company has been managed by 3 directors: Ajay Kumar Bhatt - an active director whose contract began on 11 Jan 2021,
Josephine Pange Etu Donovan - an inactive director whose contract began on 09 Nov 2009 and was terminated on 18 Jan 2021,
Christopher Robert Jackson - an inactive director whose contract began on 02 Jul 2009 and was terminated on 09 Nov 2009.
Updated on 13 May 2025, our database contains detailed information about 1 address: 259 Great South Road, Greenlane, Auckland, 1051 (type: registered, service).
Assured Financial Peace Advice Limited had been using 749 A Te Atatu Road, Te Atatu Peninsula, Waitakere, Auckland as their registered address up until 15 Feb 2010.
One entity owns all company shares (exactly 100 shares) - Maunganui Trustees Limited - located at 1051, Mount Maunganui.
Previous addresses
Address #1: 749 A Te Atatu Road, Te Atatu Peninsula, Waitakere, Auckland New Zealand
Registered address used from 15 Feb 2010 to 15 Feb 2010
Address #2: 5b 23 George Street, Parnell
Physical & registered address used from 02 Jul 2009 to 15 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Maunganui Trustees Limited Shareholder NZBN: 9429032193763 |
Mount Maunganui |
02 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Assured Financial Peace Ltd | 08 Feb 2010 - 16 Feb 2012 | |
| Entity | Simplicity Business Solutions Limited Shareholder NZBN: 9429033022055 Company Number: 2060667 |
02 Jul 2009 - 27 Jun 2010 | |
| Other | Null - Assured Financial Peace Ltd | 08 Feb 2010 - 16 Feb 2012 | |
| Entity | Simplicity Business Solutions Limited Shareholder NZBN: 9429033022055 Company Number: 2060667 |
02 Jul 2009 - 27 Jun 2010 |
Ultimate Holding Company
Ajay Kumar Bhatt - Director
Appointment date: 11 Jan 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Jan 2021
Josephine Pange Etu Donovan - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 18 Jan 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Jun 2011
Christopher Robert Jackson - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 09 Nov 2009
Address: Parnell, 1023 New Zealand
Address used since 02 Jul 2009
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