General information

Assurance & Mortgage (nz) Limited

Type: NZ Limited Company (Ltd)
9429036448388
New Zealand Business Number
1218859
Company Number
Registered
Company Status

Assurance & Mortgage (Nz) Limited (issued an NZ business identifier of 9429036448388) was launched on 13 Jun 2002. 2 addresses are currently in use by the company: 250 Maungatapu Road, Maungatapu, Tauranga, 3112 (type: registered, physical). 261 Maunganui Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 20 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Carter, Kelvin Ronald (an individual) located at Maungatapu, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Norris, Lorraine (an individual) - located at Maungatapu, Tauranga. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
250 Maungatapu Road, Maungatapu, Tauranga, 3112 Registered & physical & service 20 Sep 2022
Directors
Name and Address Role Period
Kelvin Ronald Carter
Maungatapu, Tauranga, 3112
Address used since 12 Sep 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2016
Director 13 Jun 2002 - current
Lorraine Norris
Maungatapu, Tauranga, 3112
Address used since 12 Sep 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2016
Director 01 Oct 2015 - current
Addresses
Previous address Type Period
261 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 12 Sep 2016 - 20 Sep 2022
30 Storey Ave, Hamilton Physical & registered 19 Oct 2005 - 12 Sep 2016
4 Charlbury Place, Hamilton Physical & registered 23 Aug 2004 - 19 Oct 2005
48 Orchard Avenue, Hamilton Registered & physical 07 Nov 2003 - 23 Aug 2004
22a Taylor Street, Cambridge Physical & registered 13 Jun 2002 - 07 Nov 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carter, Kelvin Ronald
Individual
Maungatapu
Tauranga
3112
13 Jun 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Norris, Lorraine
Individual
Maungatapu
Tauranga
3112
06 Oct 2015 - current
Location
Companies nearby
Melonmark Limited
257 Maunganui Road
Maunganui Trustees No. 2 Limited
257 Maunganui Road
Maunganui Trustees Limited
257 Maunganui Road
Abernethy Broatch Trustee Co Limited
257 Maunganui Road
Mt. Maunganui Dental Centre Limited
1st Floor 257 Maunganui Road
Abernethy Broatch Trustee Co 2012 Limited
257 Maunganui Road