General information

Homesure Limited

Type: NZ Limited Company (Ltd)
9429035527077
New Zealand Business Number
1485130
Company Number
Registered
Company Status

Homesure Limited (issued a business number of 9429035527077) was launched on 26 Mar 2004. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up until 29 Aug 2022. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (40% of shares), namely:
Carver, Rebecca Ruth (an individual) located at Rd 3, Hamilton postcode 3283,
Carver, Richard George (an individual) located at 283 Pencarrow Road, Rd 3, Hamilton postcode 3283. In the second group, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Carver, Richard George (a director) - located at Rd 3, Hamilton,
Carver, Rebecca Ruth (an individual) - located at 283 Pencarrow Road, Rd 3, Hamilton. The next group of shareholders, share allocation (40 shares, 40%) belongs to 3 entities, namely:
Jnz Trustee Services (2014) Limited, located at Takapuna, Auckland (an entity),
Munro, Kim Maree, located at 69 Grayson Road, Rd 2, Wainui (an individual),
Munro, Stuart John, located at 69 Grayson Road, Rd 2, Wainui (an individual). Businesscheck's data was last updated on 11 May 2025.

Current address Type Used since
Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 29 Aug 2022
Directors
Name and Address Role Period
Stuart John Munro
Rd 2, Wainui, 0992
Address used since 30 Aug 2022
Epsom, Auckland, 1023
Address used since 15 Jul 2015
Director 15 Jul 2015 - current
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016
Director 14 Oct 2015 - current
Richard George Carver
Parnell, Auckland, 1052
Address used since 29 Apr 2014
Director 26 Mar 2004 - 15 Jul 2015
Lester James Haycock
Clevedon, Rd 5, Papakura,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 20 Mar 2006
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 15 Sep 2014 - 29 Aug 2022
Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 Registered & physical 07 May 2014 - 15 Sep 2014
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 08 Jun 2006 - 07 May 2014
Pricewaterhousecoopers, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical & registered 26 May 2006 - 08 Jun 2006
37 Drake Street, Victoria Park Market, Auckland Registered 04 May 2006 - 26 May 2006
37 Drake Street, Victoria Park Market Physical 04 May 2006 - 26 May 2006
C/o Construction Marketing Services, 17 Drake Street, Victoria Park, Auckland Registered & physical 26 Mar 2004 - 04 May 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Carver, Rebecca Ruth
Individual
Rd 3
Hamilton
3283
31 Oct 2024 - current
Carver, Richard George
Individual
283 Pencarrow Road, Rd 3
Hamilton
3283
26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Carver, Richard George
Director
Rd 3
Hamilton
3283
29 Aug 2024 - current
Carver, Rebecca Ruth
Individual
283 Pencarrow Road, Rd 3
Hamilton
3283
06 May 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Jnz Trustee Services (2014) Limited
Shareholder NZBN: 9429041252048
Entity (NZ Limited Company)
Takapuna
Auckland
0622
06 May 2015 - current
Munro, Kim Maree
Individual
69 Grayson Road, Rd 2
Wainui
0992
06 May 2015 - current
Munro, Stuart John
Individual
69 Grayson Road, Rd 2
Wainui
0992
06 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Jones, Kevin Stuart
Individual
35 Northumberland Avenue
Belmont, Auckland
0622
30 Apr 2007 - 29 Aug 2024
Munro, Stuart John
Director
Rd 2
Wainui
0992
29 Aug 2024 - 31 Oct 2024
Jones, Kevin Stuart
Individual
35 Northumberland Avenue
Belmont, Auckland
0622
06 May 2015 - 29 Aug 2024
Carver, Richard George
Individual
89 St Stephens Avenue
Parnell, Auckland
1052
30 Apr 2007 - 06 May 2015
Jones, Kevin Stuart
Individual
35 Northumberland Avenue
Belmont, Auckland
0622
30 Apr 2007 - 29 Aug 2024
Haycock, Lester James
Individual
Clevedon
Rd 5, Papakura
26 Mar 2004 - 19 May 2006
Location
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