General information
Employsure Limited
Type: NZ Limited Company (Ltd)9429042175179
New Zealand Business Number
5878527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Employsure Limited (issued a business number of 9429042175179) was launched on 04 Feb 2016. 11 addresess are in use by the company: Level 3, 8 Tangihua Street, Auckland, 1010 (type: registered, service). Level 24, Hsbc Tower, 195 Lambton Quay, Wellington had been their physical address, up until 17 Jan 2018. 500001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500001 shares (100 per cent of shares), namely:
Employsure Pty Limited (an other) located at Sydney, New South Wales postcode 2000. "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued Employsure Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 | Registered | 04 Feb 2016 |
| Ground Floor, 1 Nelson Street, Auckland, 1010 | Service & physical | 17 Jan 2018 |
| Ground Floor, 1 Nelson Street, Auckland, 1010 | Delivery & postal | 23 Aug 2019 |
| Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 | Office | 23 Aug 2019 |
Contact info
64 27 2015984
Phone (Phone)
steven.nicholson@employsure.com.au
Email
accounts@employsure.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.employsure.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Werner
Haymarket, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2019
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - current |
|
David Price
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Anthony Rous
Warriewood, Nsw, 2102
Address used since 12 Jan 2023 |
Director | 12 Jan 2023 - current |
|
Stuart Anthony Holder
Chiswick, Sydney, 2046
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
Steven John Nicholson
Dee Why, New South Wales, 2099
Address used since 01 Aug 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Collaroy Plateau, Nsw, 2097
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - 28 Oct 2022 |
|
Edward Welby Hinton Mallett
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Bronte, New South Wales, 2024
Address used since 04 Feb 2016
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 04 Feb 2016 - 24 Feb 2021 |
|
Steven Andrew Hoyle
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Beacon Hill, Nsw, 2100
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - 09 Sep 2019 |
|
Jennifer Margaret Tweed
Grey Lynn, Auckland, 1021
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - 29 Jun 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 | Office | 23 Aug 2019 |
| Ground Floor, 1 Nelson Street, Auckland, 1010 | Registered | 29 Mar 2023 |
| Level 3, 8 Tangihua Street, Auckland, 1010 | Postal & office & delivery | 16 Aug 2023 |
| Level 3, 8 Tangihua Street, Auckland, 1010 | Registered & service | 24 Aug 2023 |
Principal place of activity
| Level 24, Hsbc Tower , 195 Lambton Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 | Physical | 04 Feb 2016 - 17 Jan 2018 |
Financial Data
Financial info
500001
Total number of Shares
August
Annual return filing month
March
Financial report filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500001
| Shareholder Name | Address | Period |
|---|---|---|
|
Employsure Pty Limited Other (Other) |
Sydney New South Wales 2000 |
04 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rainy City Investments Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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Agilent Technologies New Zealand Limited Level 24, Hsbc Tower |
|
Wellington Merchants Limited 195 Lambton Quay |
|
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|
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