Allsure Financial Solutions Limited, a registered company, was started on 16 Jan 2007. 9429033653266 is the business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was classified. The company has been run by 2 directors: Sean Wayne Joseph - an active director whose contract started on 16 Jan 2007,
Elaine Joseph - an active director whose contract started on 01 Oct 2018.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Unit D1/253 Dairy Flat Highway, Albany, Auckland, 0632 (types include: office, delivery).
Allsure Financial Solutions Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 13 Nov 2014.
Old names used by the company, as we identified at BizDb, included: from 16 Jan 2007 to 04 Nov 2014 they were named Swj Property Investment Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: D1/253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & service address used from 20 Dec 2022
Address #5: Unit D1/253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Office address used from 26 Sep 2023
Address #6: D1/253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Delivery address used from 26 Sep 2023
Principal place of activity
15 Mercari Way, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 24 Sep 2012 to 13 Nov 2014
Address #2: 70 Danbury Drive, Torbay, Northshore, Auckland New Zealand
Physical address used from 13 Oct 2008 to 13 Nov 2014
Address #3: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 13 Oct 2008 to 24 Sep 2012
Address #4: 16 Regency Place, Sunnynook, Auckland
Physical & registered address used from 16 Jan 2007 to 13 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Joseph, Elaine |
Torbay Auckland 0630 New Zealand |
10 Oct 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Joseph, Sean Wayne |
Torbay Auckland 0630 New Zealand |
16 Jan 2007 - |
Sean Wayne Joseph - Director
Appointment date: 16 Jan 2007
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2014
Elaine Joseph - Director
Appointment date: 01 Oct 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Oct 2018
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