Assured Property Investments Limited was registered on 25 Mar 2009 and issued a New Zealand Business Number of 9429032329186. The registered LTD company has been run by 1 director, named John Kenel - an active director whose contract began on 25 Mar 2009.
As stated in the BizDb data (last updated on 24 Feb 2024), this company uses 2 addresses: 1/20 Greensboro Street, Hillcrest, Hamilton, 3216 (office address),
63A Alpha Street, Cambridge, Cambridge, 3434 (registered address),
63A Alpha Street, Cambridge, Cambridge, 3434 (physical address),
63A Alpha Street, Cambridge, Cambridge, 3434 (service address) among others.
Up to 15 Sep 2020, Assured Property Investments Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Kenel, John (an individual) located at Cambridge postcode 3434. Assured Property Investments Limited is classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
1/20 Greensboro Street, Hillcrest, Hamilton, 3216 New Zealand
Previous addresses
Address #1: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Jul 2019 to 15 Sep 2020
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Nov 2017 to 03 Jul 2019
Address #3: Level 4, B N Z Building, 354 Victoria Streetq, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Aug 2016 to 06 Nov 2017
Address #4: 3 City Road, College Of Law Building, Level 6, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2015 to 03 Aug 2016
Address #5: C/- Infinite Possibilities, Suite 14, Chartwell Professional Suites, 9 Lynden Court, Hamilton, 3210 New Zealand
Registered & physical address used from 04 Jul 2012 to 07 Jul 2015
Address #6: C/- Coombe Smith, Level 4, 586 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Jul 2011 to 04 Jul 2012
Address #7: C/-coobe Smith, Level 4, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 25 Mar 2009 to 08 Jul 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Kenel, John |
Cambridge 3434 New Zealand |
25 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnett, Ross |
Rd 5 Hamilton New Zealand |
25 Mar 2009 - 18 Sep 2012 |
John Kenel - Director
Appointment date: 25 Mar 2009
Address: Cambridge, 3434 New Zealand
Address used since 27 Oct 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 20 Sep 2016
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