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General information

James Ashburton Sure Co Limited

Type: NZ Limited Company (Ltd)
9429038826818
New Zealand Business Number
594553
Company Number
Registered
Company Status

James Ashburton Sure Co Limited (issued an NZ business identifier of 9429038826818) was started on 30 Sep 1993. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 05 Apr 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 350 shares (35 per cent of shares), namely:
Chan, Diana H K (an individual) located at Rosehill, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 65 per cent of all shares (650 shares); it includes
Chua, James Seng Ban (an individual) - located at Rosehill, Papakura. Businesscheck's information was last updated on 01 Jun 2025.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Service & physical 04 Apr 2013
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 05 Apr 2013
Last updated:
Directors
Name and Address Role Period
Rachel Bao-en Chua
Waiuku, Waiuku, 2123
Address used since 18 Mar 2025
Karaka, Papakura, 2113
Address used since 12 Mar 2019
Director 12 Mar 2019 - current
James Seng Ban Chua
Rosehill, Papakura, 2113
Address used since 18 Mar 2025
#10-410, Singapore, 524450
Address used since 06 Aug 2019
Karaka, Papakura, 2113
Address used since 12 Mar 2019
Director 12 Mar 2019 - current
Diana Hui Kwan Chan
Karaka, Papakura, 2113
Address used since 01 Apr 2016
Director 24 Jun 2010 - 12 Mar 2019
James Seng Ban Chua
#10-410, Singapore 524450,
Address used since 30 Mar 2004
Director 30 Sep 1993 - 24 Jun 2010
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 04 Apr 2013 - 05 Apr 2013
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Physical & registered 01 Feb 2011 - 04 Apr 2013
Ingham Mora Limited, 80 Main Road, Katikati, 3129 Physical 10 Aug 2010 - 01 Feb 2011
80 Main Road, Katikati, 3129 Registered 10 Aug 2010 - 01 Feb 2011
Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui Registered 27 Feb 2003 - 10 Aug 2010
Ingham Mora Limited, P O Box 5118, Mount Maunganui Physical 27 Feb 2003 - 10 Aug 2010
C/- Murray Falloon Chartered Accountants, 134 Willow Street, Tauranga Registered 18 Oct 2001 - 27 Feb 2003
C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga Physical 18 Oct 2001 - 18 Oct 2001
As Per Registered Office Physical 18 Oct 2001 - 27 Feb 2003
C/o Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga Registered & physical 16 Mar 1998 - 18 Oct 2001
127 Durham Street, Tauranga Registered 04 Dec 1996 - 16 Mar 1998
Suite 3, 30 Willow Street, Tauranga Registered 15 Nov 1996 - 04 Dec 1996
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Chan, Diana H K
Individual 		Rosehill
Papakura
2113 		30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Chua, James Seng Ban
Individual 		Rosehill
Papakura
2113 		30 Mar 2004 - current
Location
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