Shortcuts

Allsure Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429033653266
NZBN
1901459
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
70 Danbury Drive
Torbay
Auckland 0630
New Zealand
Registered & physical address used since 13 Nov 2014
15 Mercari Way
Albany
Auckland 0632
New Zealand
Office address used since 24 Sep 2019
70 Danbury Drive
Torbay
Auckland 0630
New Zealand
Delivery & postal address used since 24 Sep 2019

Allsure Financial Solutions Limited, a registered company, was started on 16 Jan 2007. 9429033653266 is the business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was classified. The company has been run by 2 directors: Sean Wayne Joseph - an active director whose contract started on 16 Jan 2007,
Elaine Joseph - an active director whose contract started on 01 Oct 2018.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Unit D1/253 Dairy Flat Highway, Albany, Auckland, 0632 (types include: office, delivery).
Allsure Financial Solutions Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 13 Nov 2014.
Old names used by the company, as we identified at BizDb, included: from 16 Jan 2007 to 04 Nov 2014 they were named Swj Property Investment Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: D1/253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & service address used from 20 Dec 2022

Address #5: Unit D1/253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Office address used from 26 Sep 2023

Address #6: D1/253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Delivery address used from 26 Sep 2023

Principal place of activity

15 Mercari Way, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 24 Sep 2012 to 13 Nov 2014

Address #2: 70 Danbury Drive, Torbay, Northshore, Auckland New Zealand

Physical address used from 13 Oct 2008 to 13 Nov 2014

Address #3: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 13 Oct 2008 to 24 Sep 2012

Address #4: 16 Regency Place, Sunnynook, Auckland

Physical & registered address used from 16 Jan 2007 to 13 Oct 2008

Contact info
64 22 1087981
24 Sep 2019 Phone
sean@allsure.co.nz
24 Sep 2019 Email
elaine@allsure.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.allsure.co.nz
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Joseph, Elaine Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Joseph, Sean Wayne Torbay
Auckland
0630
New Zealand
Directors

Sean Wayne Joseph - Director

Appointment date: 16 Jan 2007

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Nov 2014


Elaine Joseph - Director

Appointment date: 01 Oct 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Oct 2018

Nearby companies

Roy B L Holdings Limited
280 Great South Road

Team Robert Elite Limited
280 Great South Road

World Food Limited
280 Great South Road

Bribyn Holdings Limited
280 Great South Road

Overall Contractors Limited
280 Great South Road

29 Queen Street Properties Limited
280 Great South Road

Similar companies

Financial Wellness Limited
8 Patey Street

Hutchison Rodway Limited
107 Great South Rd

Lc Finance And Insurance Services Limited
4/23 Matai Road

Sini Limited
1 / 3a Woodbine Ave

Strategies For Life Limited
87 Wheturangi Road

Talkmoney Limited
41a Armadale Road