General information
Primesure Financial Services Limited
Type: NZ Limited Company (Ltd)9429033266930
New Zealand Business Number
1962587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097313512
GST Number
K631010 - Life Insurance Provision
Industry classification codes with description
Primesure Financial Services Limited (issued an NZ business number of 9429033266930) was started on 29 Jun 2007. 7 addresess are currently in use by the company: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland had been their registered address, up until 13 Sep 2022. 999 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (100% of shares), namely:
Primesure Brokers Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Life insurance provision" (business classification K631010) is the classification the Australian Bureau of Statistics issued to Primesure Financial Services Limited. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Westward Ho Rd, Glen Eden, Auckalnd, 0602 | Office & delivery | 04 Jul 2019 |
| Private Bag 20900, Glen Eden, Auckland, 0641 | Postal | 04 Jul 2019 |
| Level 7, 110 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 13 Sep 2022 |
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Registered & service | 11 Oct 2023 |
Contact info
leenap@aubgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Brian Hollis
Riverhead, Riverhead, 0820
Address used since 06 Jul 2020
Riverhead, Auckland, 0820
Address used since 01 Jul 2009 |
Director | 29 Jun 2007 - current |
|
David John Crick
Cashmere, Christchurch, 8022
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Theodorus Alphons Sanders
Strowan, Christchurch, 8052
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Antony Stratford Nicholl
Titirangi, Auckland, 0604
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 19 Jul 2019 |
|
Paul Robert Blitvich
West Harbour, Auckland, 0618
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 19 Jul 2019 |
|
Peter Thomas Young
Stanmore Bay, Whangaporoa, 0932
Address used since 01 Jul 2009 |
Director | 29 Jun 2007 - 24 Feb 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Registered & service | 11 Oct 2023 |
Principal place of activity
| 6 Westward Ho Rd , Glen Eden , Auckalnd , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Apr 2020 - 13 Sep 2022 |
| 6 Westward Ho Rd, Glen Eden, Auckalnd, 0602 | Registered | 17 Jul 2012 - 30 Apr 2020 |
| 6 Westward Ho Rd, Glen Eden, Auckland, 0602 | Physical | 16 Jul 2012 - 30 Apr 2020 |
| 6 Westward Ho Rd, Kelston, Auckland, 0602 | Physical | 13 Jul 2012 - 16 Jul 2012 |
| 6 Westward Ho Rd, Kelston, Auckland, 0602 | Registered | 13 Jul 2012 - 17 Jul 2012 |
| 6 Westward Ho Rd, Kelston, Waitakere 0602 | Registered & physical | 08 Jul 2008 - 13 Jul 2012 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered & physical | 23 Jul 2007 - 08 Jul 2008 |
| Chapmans Cartered Accountants Limited, Market Precinct, Westgate Centre, Westgate, Auckland | Registered & physical | 29 Jun 2007 - 23 Jul 2007 |
Financial Data
Financial info
999
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Primesure Brokers Limited Shareholder NZBN: 9429038419911 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
19 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swain, Garry Lee Individual |
Devonport Auckland |
14 Mar 2008 - 10 Sep 2013 |
|
Blitvich, Paul Robert Individual |
West Harbour Auckland |
29 Jun 2007 - 19 Jul 2019 |
|
Hollis, Brian James Individual |
Henderson Waitakere City |
14 Mar 2008 - 10 Sep 2013 |
|
Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 Entity |
7-11 Cabernet Crescent Westgate, Auckland Null 0614 |
10 Sep 2013 - 19 Jul 2019 |
|
Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 Entity |
7-11 Cabernet Crescent Westgate, Auckland Null 0614 |
10 Sep 2013 - 19 Jul 2019 |
|
Nicholl, Antony Stratford Individual |
Titirangi Auckland |
29 Jun 2007 - 19 Jul 2019 |
|
Young, Peter Thomas Individual |
Stanmore Bay Whangapora 0932 |
29 Jun 2007 - 25 Jul 2016 |
|
Hollis, Cameron Brian Individual |
Riverhead Auckland 0820 |
29 Jun 2007 - 19 Jul 2019 |
|
Hollis, Cameron Brian Individual |
Riverhead Auckland 0820 |
29 Jun 2007 - 19 Jul 2019 |
|
Hollis, Cameron Brian Individual |
Riverhead Auckland 0820 |
29 Jun 2007 - 19 Jul 2019 |
Location
Companies nearby
 |
Longdons Manufacturing Limited 16 Westward Ho |
|
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|
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|
O&s2016 Limited Shop 3, Kelston Shopping Centre, |
|
Western Compliance Centre Limited 5 Westward Ho Road |
|
Moq Limited 5 Westward Ho |
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