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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carter, Kelvin Ronald |
Maungatapu Tauranga 3112 New Zealand |
13 Jun 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Norris, Lorraine |
Maungatapu Tauranga 3112 New Zealand |
06 Oct 2015 - |
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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