Homesure Limited
Type: NZ Limited Company (Ltd)Homesure Limited (issued a business number of 9429035527077) was launched on 26 Mar 2004. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up until 29 Aug 2022. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 40 shares (40% of shares), namely:
Jnz Trustee Services (2014) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Munro, Kim Maree (an individual) located at 69 Grayson Road, Rd 2, Wainui postcode 0992,
Munro, Stuart John (an individual) located at 69 Grayson Road, Rd 2, Wainui postcode 0992. In the second group, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Carver, Rebecca Ruth (an individual) - located at 283 Pencarrow Road, Rd 3, Hamilton,
Jones, Kevin Stuart (an individual) - located at 35 Northumberland Avenue, Belmont, Auckland. The next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Carver, Richard George, located at 283 Pencarrow Road, Rd 3, Hamilton (an individual). Businesscheck's data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Munro
Rd 2, Wainui, 0992
Address used since 30 Aug 2022
Epsom, Auckland, 1023
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - current |
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016 |
Director | 14 Oct 2015 - current |
|
Richard George Carver
Parnell, Auckland, 1052
Address used since 29 Apr 2014 |
Director | 26 Mar 2004 - 15 Jul 2015 |
|
Lester James Haycock
Clevedon, Rd 5, Papakura,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 20 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 15 Sep 2014 - 29 Aug 2022 |
| Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 | Registered & physical | 07 May 2014 - 15 Sep 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 08 Jun 2006 - 07 May 2014 |
| Pricewaterhousecoopers, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 26 May 2006 - 08 Jun 2006 |
| 37 Drake Street, Victoria Park Market, Auckland | Registered | 04 May 2006 - 26 May 2006 |
| 37 Drake Street, Victoria Park Market | Physical | 04 May 2006 - 26 May 2006 |
| C/o Construction Marketing Services, 17 Drake Street, Victoria Park, Auckland | Registered & physical | 26 Mar 2004 - 04 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 May 2015 - current |
|
Munro, Kim Maree Individual |
69 Grayson Road, Rd 2 Wainui 0992 |
06 May 2015 - current |
|
Munro, Stuart John Individual |
69 Grayson Road, Rd 2 Wainui 0992 |
06 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Rebecca Ruth Individual |
283 Pencarrow Road, Rd 3 Hamilton 3283 |
06 May 2015 - current |
|
Jones, Kevin Stuart Individual |
35 Northumberland Avenue Belmont, Auckland 0622 |
06 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Richard George Individual |
283 Pencarrow Road, Rd 3 Hamilton 3283 |
26 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kevin Stuart Individual |
35 Northumberland Avenue Belmont, Auckland 0622 |
30 Apr 2007 - 06 May 2015 |
|
Carver, Richard George Individual |
89 St Stephens Avenue Parnell, Auckland 1052 |
30 Apr 2007 - 06 May 2015 |
|
Jones, Kevin Stuart Individual |
35 Northumberland Avenue Belmont, Auckland 0622 |
30 Apr 2007 - 06 May 2015 |
|
Haycock, Lester James Individual |
Clevedon Rd 5, Papakura |
26 Mar 2004 - 19 May 2006 |
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