General information
Assured Financial Peace Advice Limited
Type: NZ Limited Company (Ltd)9429032172768
New Zealand Business Number
2276706
Company Number
Registered
Company Status
Assured Financial Peace Advice Limited (issued an NZBN of 9429032172768) was launched on 02 Jul 2009. 1 address is currently in use by the company: 749 A Te Atatu Road, Te Atatu Peninsula, Waitakere, Auckland (type: physical, service). 749 A Te Atatu Road, Te Atatu Peninsula, Waitakere, Auckland had been their registered address, up until 15 Feb 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Maunganui Trustees Limited (an entity) located at Mount Maunganui. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 749 A Te Atatu Road, Te Atatu Peninsula, Waitakere, Auckland | Physical & service | 15 Feb 2010 |
Contact info
info@assuredfinancialpeace.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@assuredfinancialpeace.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ajay Kumar Bhatt
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Jan 2021 |
Director | 11 Jan 2021 - current |
|
Josephine Pange Etu Donovan
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Jun 2011 |
Director | 09 Nov 2009 - 18 Jan 2021 |
|
Christopher Robert Jackson
Parnell, 1023
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 09 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 749 A Te Atatu Road, Te Atatu Peninsula, Waitakere, Auckland | Registered | 15 Feb 2010 - 15 Feb 2010 |
| 5b 23 George Street, Parnell | Physical & registered | 02 Jul 2009 - 15 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maunganui Trustees Limited Shareholder NZBN: 9429032193763 Entity (NZ Limited Company) |
Mount Maunganui |
02 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Assured Financial Peace Ltd Other |
08 Feb 2010 - 16 Feb 2012 | |
|
Simplicity Business Solutions Limited Shareholder NZBN: 9429033022055 Company Number: 2060667 Entity |
02 Jul 2009 - 27 Jun 2010 | |
|
Null - Assured Financial Peace Ltd Other |
08 Feb 2010 - 16 Feb 2012 | |
|
Simplicity Business Solutions Limited Shareholder NZBN: 9429033022055 Company Number: 2060667 Entity |
02 Jul 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maunganui Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2266046 |
| Country of origin | NZ |
Location
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|
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|
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|
Savona Custodians Limited 547 Te Atatu Road |