Insurancebase Limited, a registered company, was launched on 09 Sep 2009. 9429031956260 is the number it was issued. This company has been run by 2 directors: Jason Ross Hennessey - an active director whose contract began on 09 Sep 2009,
Jason Hennessey - an active director whose contract began on 09 Sep 2009.
Updated on 23 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 29 Liverpool Street, Hamilton Central, Hamilton, 3204 (physical address),
29 Liverpool Street, Hamilton Central, Hamilton, 3204 (service address),
3 London Street, Hamilton Central, Hamilton, 3204 (registered address).
Insurancebase Limited had been using 3 London Street, Hamilton Central, Hamilton as their physical address until 08 Apr 2021.
More names for the company, as we managed to find at BizDb, included: from 09 Sep 2009 to 13 Feb 2020 they were named Insurance Base Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 25 Mar 2019 to 08 Apr 2021
Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Nov 2015 to 25 Mar 2019
Address #3: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Physical address used from 30 Aug 2012 to 12 Nov 2015
Address #4: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 26 Oct 2011 to 12 Nov 2015
Address #5: Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton New Zealand
Registered address used from 09 Sep 2009 to 26 Oct 2011
Address #6: Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton New Zealand
Physical address used from 09 Sep 2009 to 30 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hennessey, Karleen Anne |
Rd 2 Hamilton 3282 New Zealand |
09 Sep 2009 - |
| Director | Hennessey, Jason Ross |
Rd 2 Hamilton 3282 New Zealand |
19 May 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hennessey, Jason Ross |
Rd 2 Hamilton 3282 New Zealand |
19 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hennessey, Jason |
Rd 2 Hamilton 3282 New Zealand |
09 Sep 2009 - 19 May 2020 |
| Individual | Hennessey, Jason |
Rd 2 Hamilton 3282 New Zealand |
09 Sep 2009 - 19 May 2020 |
Jason Ross Hennessey - Director
Appointment date: 09 Sep 2009
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 17 Oct 2011
Jason Hennessey - Director
Appointment date: 09 Sep 2009
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 17 Oct 2011
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