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Auckland Insurance (2011) Limited

Type: NZ Limited Company (Ltd)
9429031073288
NZBN
3407932
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 1 347 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 13 Sep 2016
Po Box 17197
Greenlane
Auckland 1546
New Zealand
Postal address used since 06 Nov 2019
Level 1 347 Parnell Road
Parnell
Auckland 1052
New Zealand
Delivery & office address used since 06 Nov 2019

Auckland Insurance (2011) Limited was launched on 01 Jun 2011 and issued a number of 9429031073288. This registered LTD company has been managed by 3 directors: David William Ernest Burroughs - an active director whose contract began on 27 Jan 2017,
Christine Mary Kerr - an inactive director whose contract began on 30 Nov 2015 and was terminated on 01 Apr 2022,
Roy Harvey Kerr - an inactive director whose contract began on 01 Jun 2011 and was terminated on 01 Dec 2015.
As stated in BizDb's database (updated on 03 Apr 2024), the company uses 1 address: Po Box 17197, Greenlane, Auckland, 1546 (types include: postal, delivery).
Up until 13 Sep 2016, Auckland Insurance (2011) Limited had been using 68 Gowing Drive, Meadowbank, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Long Burroughs Limited (an entity) located at Ellerslie, Auckland postcode 1051. Auckland Insurance (2011) Limited is classified as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

Level 1 347 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 68 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 01 Jun 2011 to 13 Sep 2016

Contact info
64 9 5297601
02 Nov 2018 Phone
chris@aucklandinsurance.co.nz
Email
ckerr@lbgroup.co.nz
24 Nov 2020 Email
CKerr@lbgroup.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.aucklandinsurance.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Long Burroughs Limited
Shareholder NZBN: 9429041755365
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tournier, Brian Lawrence Bayview
Auckland
0629
New Zealand
Individual Hollies, Joanne Clare Meadowbank
Auckland
1072
New Zealand
Individual Kerr, Christine Mary Meadowbank
Auckland
1072
New Zealand
Individual Kerr, Christine Mary Meadowbank
Auckland
1072
New Zealand
Entity Long Burroughs Limited
Shareholder NZBN: 9429041755365
Company Number: 5702227
Director Roy Harvey Kerr Meadowbank
Auckland
1072
New Zealand
Entity Long Burroughs Limited
Shareholder NZBN: 9429041755365
Company Number: 5702227
Individual Kerr, Roy Harvey Meadowbank
Auckland
1072
New Zealand
Directors

David William Ernest Burroughs - Director

Appointment date: 27 Jan 2017

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 27 Jan 2017


Christine Mary Kerr - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 01 Apr 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 30 Nov 2015


Roy Harvey Kerr - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 01 Dec 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Jun 2011

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