Employsure Limited was registered on 04 Feb 2016 and issued a number of 9429042175179. The registered LTD company has been managed by 8 directors: David Price - an active director whose contract started on 01 Apr 2021,
Anthony Rous - an active director whose contract started on 12 Jan 2023,
Stuart Anthony Holder - an active director whose contract started on 02 Feb 2024,
John Andrew Werner - an inactive director whose contract started on 24 Feb 2021 and was terminated on 03 Apr 2024,
Steven John Nicholson - an inactive director whose contract started on 24 Feb 2021 and was terminated on 28 Oct 2022.
As stated in BizDb's database (last updated on 24 Apr 2024), the company registered 7 addresess: Level 3, 8 Tangihua Street, Auckland, 1010 (registered address),
Level 3, 8 Tangihua Street, Auckland, 1010 (service address),
Level 3, 8 Tangihua Street, Auckland, 1010 (postal address),
Level 3, 8 Tangihua Street, Auckland, 1010 (office address) among others.
Up to 17 Jan 2018, Employsure Limited had been using Level 24, Hsbc Tower, 195 Lambton Quay, Wellington as their physical address.
A total of 500001 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 500001 shares are held by 1 entity, namely:
Employsure Pty Limited (an other) located at Sydney, New South Wales postcode 2000. Employsure Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).
Other active addresses
Address #4: Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 New Zealand
Office address used from 23 Aug 2019
Address #5: Ground Floor, 1 Nelson Street, Auckland, 1010 New Zealand
Registered address used from 29 Mar 2023
Address #6: Level 3, 8 Tangihua Street, Auckland, 1010 New Zealand
Postal & office & delivery address used from 16 Aug 2023
Address #7: Level 3, 8 Tangihua Street, Auckland, 1010 New Zealand
Registered & service address used from 24 Aug 2023
Principal place of activity
Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 New Zealand
Previous address
Address #1: Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 04 Feb 2016 to 17 Jan 2018
Basic Financial info
Total number of Shares: 500001
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500001 | |||
| Other (Other) | Employsure Pty Limited |
Sydney New South Wales 2000 Australia |
04 Feb 2016 - |
Ultimate Holding Company
David Price - Director
Appointment date: 01 Apr 2021
ASIC Name: Employsure Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Bronte, Nsw, 2024 Australia
Address used since 01 Apr 2021
Anthony Rous - Director
Appointment date: 12 Jan 2023
ASIC Name: Employsure Pty Ltd
Address: Warriewood, Nsw, 2102 Australia
Address used since 12 Jan 2023
Stuart Anthony Holder - Director
Appointment date: 02 Feb 2024
ASIC Name: Employsure Pty Ltd
Address: Chiswick, Sydney, 2046 Australia
Address used since 02 Feb 2024
John Andrew Werner - Director (Inactive)
Appointment date: 24 Feb 2021
Termination date: 03 Apr 2024
ASIC Name: Employsure Pty Ltd
Address: Haymarket, Nsw, 2000 Australia
Address: Nsw, 2019 Australia
Address used since 24 Feb 2021
Steven John Nicholson - Director (Inactive)
Appointment date: 24 Feb 2021
Termination date: 28 Oct 2022
ASIC Name: Employsure Pty Ltd
Address: Dee Why, New South Wales, 2099 Australia
Address used since 01 Aug 2021
Address: Sydney, Nsw, 2000 Australia
Address: Collaroy Plateau, Nsw, 2097 Australia
Address used since 24 Feb 2021
Edward Welby Hinton Mallett - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 24 Feb 2021
ASIC Name: Employsure Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address: Bronte, New South Wales, 2024 Australia
Address used since 04 Feb 2016
Address: North Sydney, New South Wales, 2060 Australia
Steven Andrew Hoyle - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 09 Sep 2019
ASIC Name: Employsure Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address: Beacon Hill, Nsw, 2100 Australia
Address used since 14 Sep 2017
Jennifer Margaret Tweed - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 29 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Sep 2017
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