General information
Assured Treasury Limited
Type: NZ Limited Company (Ltd)9429030657977
New Zealand Business Number
3839696
Company Number
Registered
Company Status
Assured Treasury Limited (issued an NZ business number of 9429030657977) was registered on 21 May 2012. 2 addresses are currently in use by the company: 63A Alpha Street, Cambridge, Cambridge, 3434 (type: physical, registered). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their physical address, until 15 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Immensee Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63a Alpha Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kenel
Cambridge, 3434
Address used since 27 Oct 2017
Rd 1, Cambridge, 3493
Address used since 13 May 2016 |
Director | 21 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 03 Jul 2019 - 15 Sep 2020 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 04 Jul 2016 - 03 Jul 2019 |
| 3 City Road, College Of Law Building, Level 6, Auckland, 1010 | Registered & physical | 07 Jul 2015 - 04 Jul 2016 |
| Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton, 3210 | Registered & physical | 21 May 2012 - 07 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Immensee Trustees Limited Shareholder NZBN: 9429033691985 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
30 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenel, John Director |
Cambridge 3434 |
29 May 2012 - 30 Jul 2018 |
|
Immensee Trustees Limited Shareholder NZBN: 9429033691985 Company Number: 1895221 Entity |
21 May 2012 - 29 May 2012 | |
|
Immensee Trustees Limited Shareholder NZBN: 9429033691985 Company Number: 1895221 Entity |
21 May 2012 - 29 May 2012 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |