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Primesure Financial Services Limited

Type: NZ Limited Company (Ltd)
9429033266930
NZBN
1962587
Company Number
Registered
Company Status
097313512
GST Number
No Abn Number
Australian Business Number
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
6 Westward Ho Rd
Glen Eden
Auckalnd 0602
New Zealand
Office & delivery address used since 04 Jul 2019
Private Bag 20900
Glen Eden
Auckland 0641
New Zealand
Postal address used since 04 Jul 2019
Level 7, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 13 Sep 2022

Primesure Financial Services Limited, a registered company, was started on 29 Jun 2007. 9429033266930 is the New Zealand Business Number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company is classified. This company has been supervised by 6 directors: Cameron Brian Hollis - an active director whose contract began on 29 Jun 2007,
David John Crick - an active director whose contract began on 19 Jul 2019,
Theodorus Alphons Sanders - an active director whose contract began on 19 Jul 2019,
Antony Stratford Nicholl - an inactive director whose contract began on 29 Jun 2007 and was terminated on 19 Jul 2019,
Paul Robert Blitvich - an inactive director whose contract began on 29 Jun 2007 and was terminated on 19 Jul 2019.
Updated on 01 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (registered address),
Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (service address),
Level 7, 110 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 7, 110 Symonds Street, Grafton, Auckland, 1010 (service address) among others.
Primesure Financial Services Limited had been using Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland as their registered address up until 13 Sep 2022.
One entity owns all company shares (exactly 999 shares) - Primesure Brokers Limited - located at 1010, Auckland Cbd, Auckland.

Addresses

Other active addresses

Address #4: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

6 Westward Ho Rd, Glen Eden, Auckalnd, 0602 New Zealand


Previous addresses

Address #1: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Apr 2020 to 13 Sep 2022

Address #2: 6 Westward Ho Rd, Glen Eden, Auckalnd, 0602 New Zealand

Registered address used from 17 Jul 2012 to 30 Apr 2020

Address #3: 6 Westward Ho Rd, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 16 Jul 2012 to 30 Apr 2020

Address #4: 6 Westward Ho Rd, Kelston, Auckland, 0602 New Zealand

Physical address used from 13 Jul 2012 to 16 Jul 2012

Address #5: 6 Westward Ho Rd, Kelston, Auckland, 0602 New Zealand

Registered address used from 13 Jul 2012 to 17 Jul 2012

Address #6: 6 Westward Ho Rd, Kelston, Waitakere 0602 New Zealand

Registered & physical address used from 08 Jul 2008 to 13 Jul 2012

Address #7: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Registered & physical address used from 23 Jul 2007 to 08 Jul 2008

Address #8: Chapmans Cartered Accountants Limited, Market Precinct, Westgate Centre, Westgate, Auckland

Registered & physical address used from 29 Jun 2007 to 23 Jul 2007

Contact info
leenap@aubgroup.co.nz
14 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) Primesure Brokers Limited
Shareholder NZBN: 9429038419911
Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swain, Garry Lee Devonport
Auckland

New Zealand
Individual Blitvich, Paul Robert West Harbour
Auckland
Individual Hollis, Brian James Henderson
Waitakere City

New Zealand
Entity Jones Accounting Trustees Limited
Shareholder NZBN: 9429034345498
Company Number: 1757827
7-11 Cabernet Crescent
Westgate, Auckland
Null 0614
New Zealand
Entity Jones Accounting Trustees Limited
Shareholder NZBN: 9429034345498
Company Number: 1757827
7-11 Cabernet Crescent
Westgate, Auckland
Null 0614
New Zealand
Individual Nicholl, Antony Stratford Titirangi
Auckland
Individual Young, Peter Thomas Stanmore Bay
Whangapora
0932
New Zealand
Individual Hollis, Cameron Brian Riverhead
Auckland
0820
New Zealand
Individual Hollis, Cameron Brian Riverhead
Auckland
0820
New Zealand
Individual Hollis, Cameron Brian Riverhead
Auckland
0820
New Zealand
Directors

Cameron Brian Hollis - Director

Appointment date: 29 Jun 2007

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 06 Jul 2020

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 01 Jul 2009


David John Crick - Director

Appointment date: 19 Jul 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 19 Jul 2019


Theodorus Alphons Sanders - Director

Appointment date: 19 Jul 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 19 Jul 2019


Antony Stratford Nicholl - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 19 Jul 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Jun 2007


Paul Robert Blitvich - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 19 Jul 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 29 Jun 2007


Peter Thomas Young - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 24 Feb 2016

Address: Stanmore Bay, Whangaporoa, 0932 New Zealand

Address used since 01 Jul 2009

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