General information

Primesure Brokers Limited

Type: NZ Limited Company (Ltd)
9429038419911
New Zealand Business Number
695413
Company Number
Registered
Company Status

Primesure Brokers Limited (New Zealand Business Number 9429038419911) was launched on 29 Sep 1995. 1 address is currently in use by the company: 6 Westward Ho Rd, Glen Eden, Auckland, 0602 (type: physical, registered). 6 Westward Ho Rd, Glen Eden, Waitakere had been their registered address, until 19 Mar 2012. 12000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1200 shares (10 per cent of shares), namely:
Jones Accounting Trustees Limited (an entity) located at Kumeu, Kumeu postcode 0810,
Cameron Hollis (a director) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 10800 shares); it includes
Runacres Insurance Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck data was updated on 28 Dec 2019.

Current address Type Used since
6 Westward Ho Rd, Glen Eden, Auckland, 0602 Physical & registered 19 Mar 2012
Directors
Name and Address Role Period
Cameron Brian Hollis
Riverhead, Riverhead, 0820
Address used since 19 Jul 2019
Director 19 Jul 2019 - current
David John Crick
Cashmere, Christchurch, 8022
Address used since 19 Jul 2019
Director 19 Jul 2019 - current
Darryn Lobb
Northcote Point, Auckland, 0627
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
Paul Robert Blitvich
West Harbour, Auckland, 0618
Address used since 09 Jun 2008
Director 29 Sep 1995 - 19 Jul 2019
Antony Stratford Nicholl
Titirangi, Auckland, 0604
Address used since 29 Sep 1995
Director 29 Sep 1995 - 19 Jul 2019
Cameron Hollis
Riverhead, Auckland, 0820
Address used since 08 Jun 2009
Director 01 Oct 2006 - 31 Jul 2015
Michael James Hope-cross
Waitakere, Auckland,
Address used since 29 Sep 1995
Director 29 Sep 1995 - 03 Apr 2009
Addresses
Previous address Type Period
6 Westward Ho Rd, Glen Eden, Waitakere Registered & physical 07 Apr 2009 - 19 Mar 2012
6 Westward Ho, Kelston, Auckland Registered 21 Mar 2005 - 07 Apr 2009
6 Westward Ho Road, Kelston, Auckland Physical 29 Sep 1995 - 07 Apr 2009
6 Westward Ho Road, Kelston, Auckland Registered 29 Sep 1995 - 21 Mar 2005
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
08 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Jones Accounting Trustees Limited
Shareholder NZBN: 9429034345498
Entity (NZ Limited Company)
Kumeu
Kumeu
0810
19 Jul 2019 - current
Cameron Brian Hollis
Director
Riverhead
Riverhead
0820
19 Jul 2019 - current
Shares Allocation #2 Number of Shares: 10800
Shareholder Name Address Period
Runacres Insurance Limited
Shareholder NZBN: 9429033012490
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Raymond George Smith
Individual
Mt Eden
Auckland
1024
02 Jun 2009 - 19 Jul 2019
Antony Stratford Nicholl
Individual
Titirangi
Auckland
0604
27 May 2009 - 19 Jul 2019
Paul Robert Blitvich
Individual
West Harbour
Auckland
0618
29 Sep 1995 - 19 Jul 2019
Paul Robert Blitvich
Individual
West Harbour
Auckland
0618
29 Sep 1995 - 19 Jul 2019
Paul Robert Blitvich
Individual
West Harbour
Auckland
0618
29 Sep 1995 - 19 Jul 2019
Dean Barry Nicholl
Individual
Pukekohe
Pukekohe
2120
02 Jun 2009 - 19 Jul 2019
Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Company Number: 1901754
Entity
Henderson
Auckland
0610
27 May 2009 - 19 Jul 2019
Colleen Joy Blitvich
Individual
West Harbour
Auckland
0618
27 May 2009 - 19 Jul 2019
Colleen Joy Blitvich
Individual
West Harbour
Auckland
0618
27 May 2009 - 19 Jul 2019
Antony Stratford Nicholl
Individual
Titirangi
Auckland
0604
29 Sep 1995 - 19 Jul 2019
Jones Accounting Trustees Limited
Shareholder NZBN: 9429034345498
Company Number: 1757827
Entity
10 Sep 2013 - 04 Aug 2015
Garry Lee Swain
Individual
Devonport
Auckland
03 Oct 2007 - 10 Sep 2013
Cameron Hollis Family Trust
Other
10 Mar 2006 - 08 Mar 2007
Cameron Hollis
Individual
Riverhead
Auckland
03 Oct 2007 - 04 Aug 2015
Brian James Hollis
Individual
Mangawhai
Mangawhai
0505
03 Oct 2007 - 10 Sep 2013
Jones Accounting Trustees Limited
Shareholder NZBN: 9429034345498
Company Number: 1757827
Entity
10 Sep 2013 - 04 Aug 2015
Michael James Hope-cross
Individual
Waitakere
Auckland
29 Sep 1995 - 23 May 2008
Null - Cameron Hollis Family Trust
Other
10 Mar 2006 - 08 Mar 2007
Location
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6 Westward Ho Rd Glen Eden
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6 Westward Ho Rd
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