General information

Ensure Nominee Trustees Limited

Type: NZ Limited Company (Ltd)
9429030204416
New Zealand Business Number
4462345
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ensure Nominee Trustees Limited (issued a business number of 9429030204416) was launched on 28 May 2013. 7 addresess are in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service). 1 College Hill, Freemans Bay, Auckland had been their physical address, up until 07 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bnb Nominee Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Ensure Nominee Trustees Limited. The Businesscheck information was last updated on 04 May 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 07 Apr 2016
22 Dundonald Street, Eden Terrace, Auckland, 1021 Postal & office & delivery 07 Jun 2023
22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & service 15 Jun 2023
Directors
Name and Address Role Period
Richard Stephen Clarke
Auckland Central, Auckland, 1010
Address used since 27 May 2021
Director 28 May 2013 - current
Richard Clarke
Auckland Central, Auckland, 1010
Address used since 27 May 2021
Morningside, Auckland, 1022
Address used since 17 May 2020
Grey Lynn, Auckland, 1021
Address used since 09 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 28 May 2013
Director 28 May 2013 - current
Addresses
Previous address Type Period
1 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 28 May 2013 - 07 Apr 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
05 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Richard
Director
Saint Marys Bay
Auckland
1011
28 May 2013 - 05 Jun 2013
Location
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