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Homesure Limited

Type: NZ Limited Company (Ltd)
9429035527077
NZBN
1485130
Company Number
Registered
Company Status
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 29 Aug 2022

Homesure Limited was launched on 26 Mar 2004 and issued a number of 9429035527077. This registered LTD company has been managed by 4 directors: Stuart John Munro - an active director whose contract began on 15 Jul 2015,
Richard George Carver - an active director whose contract began on 14 Oct 2015,
Richard George Carver - an inactive director whose contract began on 26 Mar 2004 and was terminated on 15 Jul 2015,
Lester James Haycock - an inactive director whose contract began on 26 Mar 2004 and was terminated on 20 Mar 2006.
According to BizDb's database (updated on 05 Apr 2024), this company registered 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Up to 29 Aug 2022, Homesure Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 40 shares are held by 3 entities, namely:
Jnz Trustee Services (2014) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Munro, Kim Maree (an individual) located at 69 Grayson Road, Rd 2, Wainui postcode 0992,
Munro, Stuart John (an individual) located at 69 Grayson Road, Rd 2, Wainui postcode 0992.
The second group consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
Carver, Rebecca Ruth - located at 283 Pencarrow Road, Rd 3, Hamilton,
Jones, Kevin Stuart - located at 35 Northumberland Avenue, Belmont, Auckland.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Carver, Richard George, located at 283 Pencarrow Road, Rd 3, Hamilton (an individual).

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Sep 2014 to 29 Aug 2022

Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand

Registered & physical address used from 07 May 2014 to 15 Sep 2014

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 08 Jun 2006 to 07 May 2014

Address: Pricewaterhousecoopers, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 26 May 2006 to 08 Jun 2006

Address: 37 Drake Street, Victoria Park Market, Auckland

Registered address used from 04 May 2006 to 26 May 2006

Address: 37 Drake Street, Victoria Park Market

Physical address used from 04 May 2006 to 26 May 2006

Address: C/o Construction Marketing Services, 17 Drake Street, Victoria Park, Auckland

Registered & physical address used from 26 Mar 2004 to 04 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Jnz Trustee Services (2014) Limited
Shareholder NZBN: 9429041252048
Takapuna
Auckland
0622
New Zealand
Individual Munro, Kim Maree 69 Grayson Road, Rd 2
Wainui
0992
New Zealand
Individual Munro, Stuart John 69 Grayson Road, Rd 2
Wainui
0992
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Carver, Rebecca Ruth 283 Pencarrow Road, Rd 3
Hamilton
3283
New Zealand
Individual Jones, Kevin Stuart 35 Northumberland Avenue
Belmont, Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Carver, Richard George 283 Pencarrow Road, Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kevin Stuart 35 Northumberland Avenue
Belmont, Auckland
0622
New Zealand
Individual Carver, Richard George 89 St Stephens Avenue
Parnell, Auckland
1052
New Zealand
Individual Jones, Kevin Stuart 35 Northumberland Avenue
Belmont, Auckland
0622
New Zealand
Individual Haycock, Lester James Clevedon
Rd 5, Papakura
Directors

Stuart John Munro - Director

Appointment date: 15 Jul 2015

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 30 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Jul 2015


Richard George Carver - Director

Appointment date: 14 Oct 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2016


Richard George Carver - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 15 Jul 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Apr 2014


Lester James Haycock - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 20 Mar 2006

Address: Clevedon, Rd 5, Papakura,

Address used since 26 Mar 2004

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