James Ashburton Sure Co Limited

James Ashburton Sure Co Limited was launched on 30 Sep 1993 and issued an NZ business number of 9429038826818. This registered LTD company has been run by 4 directors: Rachel Bao-En Chua - an active director whose contract started on 12 Mar 2019,
James Seng Ban Chua - an active director whose contract started on 12 Mar 2019,
Diana Hui Kwan Chan - an inactive director whose contract started on 24 Jun 2010 and was terminated on 12 Mar 2019,
James Seng Ban Chua - an inactive director whose contract started on 30 Sep 1993 and was terminated on 24 Jun 2010.
As stated in BizDb's database (updated on 01 Jun 2025), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Up until 05 Apr 2013, James Ashburton Sure Co Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 350 shares are held by 1 entity, namely:
Chan, Diana H K (an individual) located at Rosehill, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 65 per cent shares (exactly 650 shares) and includes
Chua, James Seng Ban - located at Rosehill, Papakura.

Previous addresses

Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 04 Apr 2013 to 05 Apr 2013

Address #2: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Feb 2011 to 04 Apr 2013

Address #3: Ingham Mora Limited, 80 Main Road, Katikati, 3129 New Zealand

Physical address used from 10 Aug 2010 to 01 Feb 2011

Address #4: 80 Main Road, Katikati, 3129 New Zealand

Registered address used from 10 Aug 2010 to 01 Feb 2011

Address #5: Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 27 Feb 2003 to 10 Aug 2010

Address #6: Ingham Mora Limited, P O Box 5118, Mount Maunganui New Zealand

Physical address used from 27 Feb 2003 to 10 Aug 2010

Address #7: C/- Murray Falloon Chartered Accountants, 134 Willow Street, Tauranga

Registered address used from 18 Oct 2001 to 27 Feb 2003

Address #8: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga

Physical address used from 18 Oct 2001 to 18 Oct 2001

Address #9: As Per Registered Office

Physical address used from 18 Oct 2001 to 27 Feb 2003

Address #10: C/o Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga

Registered & physical address used from 16 Mar 1998 to 18 Oct 2001

Address #11: 127 Durham Street, Tauranga

Registered address used from 04 Dec 1996 to 16 Mar 1998

Address #12: Suite 3, 30 Willow Street, Tauranga

Registered address used from 15 Nov 1996 to 04 Dec 1996

Rachel Bao-en Chua - Director

Appointment date: 12 Mar 2019

James Seng Ban Chua - Director

Appointment date: 12 Mar 2019

Diana Hui Kwan Chan - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 12 Mar 2019

James Seng Ban Chua - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 24 Jun 2010