Insurance Plan (2009) Limited was incorporated on 02 Mar 2010 and issued an NZ business number of 9429031707350. This registered LTD company has been run by 2 directors: Andrew Peter Jamson - an active director whose contract began on 02 Mar 2010,
Sam Raymond White - an active director whose contract began on 02 Mar 2010.
According to our database (updated on 20 Mar 2024), the company filed 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
Until 18 Nov 2011, Insurance Plan (2009) Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Insurance Market Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010.
Previous address
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 02 Mar 2010 to 18 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Insurance Market Limited Shareholder NZBN: 9429035404613 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
22 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Insure & Invest Market Limited Shareholder NZBN: 9429035404613 Company Number: 1511469 |
02 Mar 2010 - 22 Sep 2010 | |
| Entity | Insure & Invest Market Limited Shareholder NZBN: 9429035404613 Company Number: 1511469 |
02 Mar 2010 - 22 Sep 2010 |
Ultimate Holding Company
Andrew Peter Jamson - Director
Appointment date: 02 Mar 2010
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Address: Brisbane, Queensland, 4000 Australia
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Sam Raymond White - Director
Appointment date: 02 Mar 2010
ASIC Name: Group Administration Australia Pty Ltd
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
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