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Ensure Nominee Trustees Limited

Type: NZ Limited Company (Ltd)
9429030204416
NZBN
4462345
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 07 Apr 2016
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Postal & office & delivery address used since 07 Jun 2023
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 15 Jun 2023

Ensure Nominee Trustees Limited was launched on 28 May 2013 and issued a business number of 9429030204416. The registered LTD company has been managed by 2 directors: Richard Stephen Clarke - an active director whose contract started on 28 May 2013,
Richard Clarke - an active director whose contract started on 28 May 2013.
As stated in BizDb's information (last updated on 24 Mar 2024), this company uses 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (types include: registered, service).
Until 07 Apr 2016, Ensure Nominee Trustees Limited had been using 1 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bnb Nominee Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Ensure Nominee Trustees Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address #1: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 28 May 2013 to 07 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Clarke, Richard Saint Marys Bay
Auckland
1011
New Zealand
Directors

Richard Stephen Clarke - Director

Appointment date: 28 May 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 May 2021


Richard Clarke - Director

Appointment date: 28 May 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 May 2021

Address: Morningside, Auckland, 1022 New Zealand

Address used since 17 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 28 May 2013

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Ensure Financial Limited
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Credence Financial Limited
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