General information
Nzsure Limited
Type: NZ Limited Company (Ltd)9429030761773
New Zealand Business Number
3744577
Company Number
Registered
Company Status
109379026
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description
Nzsure Limited (issued an NZ business identifier of 9429030761773) was started on 06 Mar 2012. 10 addresess are currently in use by the company: 14/111, Thomas Road, Rototuna, Hamilton, 3210 (type: office, delivery). 905 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 22 Apr 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Harike Trustee Limited (an entity) located at Flagstaff, Hamilton postcode 3210. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued to Nzsure Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1901 River Road, Flagstaff, Hamilton, 3210 | Other (Address For Share Register) | 04 Jul 2016 |
| 2 Dulverton Rise, Flagstaff, Hamilton, 3210 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jul 2019 |
| 905 Victoria Street, Hamilton Central, Hamilton, 3204 | Delivery & office | 03 Jul 2020 |
| Po Box 9362, Waikato Mail Centre, Hamilton, 3240 | Postal | 03 Jul 2020 |
Contact info
64 800 002951
Phone (Phone)
info@nzsure.co.nz
Email
www.nzsure.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajwinder Pal Singh Harike
Flagstaff, Hamilton, 3210
Address used since 04 Jul 2016
Flagstaff, Hamilton, 3210
Address used since 04 Jul 2016 |
Director | 02 Jun 2012 - current |
|
Vijay Khobchandani
Beerescourt, Hamilton, 3200
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 09 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 9362, Waikato Mail Centre, Hamilton, 3240 | Postal | 03 Jul 2020 |
| 14/111, Thomas Road, Rototuna, Hamilton, 3210 | Registered & physical & service | 22 Apr 2021 |
| 14/111, Thomas Road, Rototuna, Hamilton, 3210 | Office & delivery | 04 Jul 2023 |
Principal place of activity
| 1901 River Road , Flagstaff , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 905 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 09 Apr 2019 - 22 Apr 2021 |
| 1901 River Road, Flagstaff, Hamilton, 3210 | Physical & registered | 12 Jul 2016 - 09 Apr 2019 |
| 32 Grace Avenue, Rototuna North, Hamilton, 3210 | Physical & registered | 10 Sep 2013 - 12 Jul 2016 |
| 37 Maeroa Road, Beerescourt, Hamilton, 3200 | Registered & physical | 06 Mar 2012 - 10 Sep 2013 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harike Trustee Limited Shareholder NZBN: 9429041156377 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
05 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harike, Rajwinder Individual |
Rototuna North Hamilton 3210 |
06 Mar 2012 - 16 Jun 2015 |
|
Megalo Limited Shareholder NZBN: 9429030662469 Company Number: 3831817 Entity |
Flagstaff Hamilton 3210 |
16 Jun 2015 - 03 Apr 2018 |
|
Harike, Rajwinder Pal Singh Director |
Flagstaff Hamilton 3210 |
03 Apr 2018 - 05 Jul 2022 |
|
Talwar, Amit Individual |
Huntington Hamilton 3210 |
06 Mar 2012 - 01 Jul 2014 |
|
Megalo Limited Shareholder NZBN: 9429030662469 Company Number: 3831817 Entity |
Flagstaff Hamilton 3210 |
16 Jun 2015 - 03 Apr 2018 |
|
Khobchandani, Vijay Individual |
Beerescourt Hamilton 3200 |
06 Mar 2012 - 02 Jun 2012 |
|
Vijay Khobchandani Director |
Beerescourt Hamilton 3200 |
06 Mar 2012 - 02 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Megalo Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3831817 |
| Country of origin | NZ |
| Address |
1901 River Road Flagstaff Hamilton 3210 |
Location
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