Assured Property Investments Limited
Type: NZ Limited Company (Ltd)Assured Property Investments Limited (New Zealand Business Number 9429032329186) was incorporated on 25 Mar 2009. 3 addresses are in use by the company: 1/20 Greensboro Street, Hillcrest, Hamilton, 3216 (type: office, registered). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their registered address, up to 15 Sep 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Kenel, John (an individual) located at Cambridge postcode 3434. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Assured Property Investments Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/20 Greensboro Street, Hillcrest, Hamilton, 3216 | Office | unknown |
| 63a Alpha Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 15 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Kenel
Cambridge, 3434
Address used since 27 Oct 2017
Rd 1, Cambridge, 3493
Address used since 20 Sep 2016 |
Director | 25 Mar 2009 - current |
| 1/20 Greensboro Street , Hillcrest , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 03 Jul 2019 - 15 Sep 2020 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 06 Nov 2017 - 03 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria Streetq, Hamilton, 3204 | Physical & registered | 03 Aug 2016 - 06 Nov 2017 |
| 3 City Road, College Of Law Building, Level 6, Auckland, 1010 | Registered & physical | 07 Jul 2015 - 03 Aug 2016 |
| C/- Infinite Possibilities, Suite 14, Chartwell Professional Suites, 9 Lynden Court, Hamilton, 3210 | Registered & physical | 04 Jul 2012 - 07 Jul 2015 |
| C/- Coombe Smith, Level 4, 586 Victoria Street, Hamilton, 3204 | Registered & physical | 08 Jul 2011 - 04 Jul 2012 |
| C/-coobe Smith, Level 4, 586 Victoria Street, Hamilton | Registered & physical | 25 Mar 2009 - 08 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenel, John Individual |
Cambridge 3434 |
25 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Ross Individual |
Rd 5 Hamilton |
25 Mar 2009 - 18 Sep 2012 |
 |
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 |
|
M & S Riddle Limited Level 1 Caro House |
|
Mg Riddle Construction Limited Level 1 Caro House |
|
Early Construction Limited Level 1 Caro House |
|
Bruce Turton Building Contractor Limited Level 1 Caro House |
|
Robertson Building Limited Level 1 Caro House |
|
Mcquarrie Developments Limited Level 10, Tower Building |