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Assurance & Mortgage (nz) Limited

Type: NZ Limited Company (Ltd)
9429036448388
NZBN
1218859
Company Number
Registered
Company Status
Current address
250 Maungatapu Road
Maungatapu
Tauranga 3112
New Zealand
Registered & physical & service address used since 20 Sep 2022

Assurance & Mortgage (Nz) Limited, a registered company, was launched on 13 Jun 2002. 9429036448388 is the number it was issued. The company has been managed by 2 directors: Kelvin Ronald Carter - an active director whose contract started on 13 Jun 2002,
Lorraine Norris - an active director whose contract started on 01 Oct 2015.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 250 Maungatapu Road, Maungatapu, Tauranga, 3112 (type: registered, physical).
Assurance & Mortgage (Nz) Limited had been using 261 Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address up until 20 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 261 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 12 Sep 2016 to 20 Sep 2022

Address: 30 Storey Ave, Hamilton New Zealand

Physical & registered address used from 19 Oct 2005 to 12 Sep 2016

Address: 4 Charlbury Place, Hamilton

Physical & registered address used from 23 Aug 2004 to 19 Oct 2005

Address: 48 Orchard Avenue, Hamilton

Registered & physical address used from 07 Nov 2003 to 23 Aug 2004

Address: 22a Taylor Street, Cambridge

Physical & registered address used from 13 Jun 2002 to 07 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carter, Kelvin Ronald Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Norris, Lorraine Maungatapu
Tauranga
3112
New Zealand
Directors

Kelvin Ronald Carter - Director

Appointment date: 13 Jun 2002

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 12 Sep 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2016


Lorraine Norris - Director

Appointment date: 01 Oct 2015

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 12 Sep 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2016

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