Consumer Insurance Services Limited was incorporated on 31 Mar 1980 and issued an NZ business number of 9429032256055. The registered LTD company has been supervised by 27 directors: Carlos Manuel Da Silva - an active director whose contract started on 15 Dec 2010,
Andrew Euon Murrell - an active director whose contract started on 06 Apr 2023,
Olivia Mary Meo - an inactive director whose contract started on 02 May 2022 and was terminated on 07 Apr 2023,
Christopher Lamers - an inactive director whose contract started on 02 Dec 2021 and was terminated on 03 May 2022,
Paula Ter Brake - an inactive director whose contract started on 08 Jun 2017 and was terminated on 02 Dec 2021.
As stated in our database (last updated on 10 Apr 2024), this company uses 1 address: 111 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 29 Nov 2017, Consumer Insurance Services Limited had been using 31 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified old names used by this company: from 21 Oct 1994 to 01 Oct 1998 they were called Cfc Industries Limited, from 13 Jul 1987 to 21 Oct 1994 they were called Consumer Industries Limited and from 31 Mar 1980 to 13 Jul 1987 they were called Omana Industries Limited.
A total of 3500000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 3500000 shares are held by 1 entity, namely:
Humm (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 31 Highbrook Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 27 Nov 2002 to 29 Nov 2017
Address: 31 Waiouru Road, East Tamaki, Auckland
Registered address used from 10 Jul 2001 to 27 Nov 2002
Address: 31 Waiouru Road, East Tamaki, Auckland
Physical address used from 10 Jul 2001 to 10 Jul 2001
Address: 33 Highbrook Drive, East Tamaki, Auckland
Physical address used from 10 Jul 2001 to 27 Nov 2002
Address: Building 3, 666 Great South Road, Penrose, Auckland
Physical address used from 09 Jun 1999 to 10 Jul 2001
Address: Building 3, Central Park, 666 Great South Road, Penrose
Registered address used from 09 Jun 1999 to 10 Jul 2001
Address: C/o Cfc House, Central Park, 666 Great South Road, Penrose
Registered address used from 02 Dec 1993 to 09 Jun 1999
Basic Financial info
Total number of Shares: 3500000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3500000 | |||
| Entity (NZ Limited Company) | Humm (nz) Limited Shareholder NZBN: 9429035719243 |
Newmarket Auckland 1023 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Consumer Finance Limited Shareholder NZBN: 9429040714233 Company Number: 52701 |
31 Mar 1980 - 19 Dec 2014 | |
| Entity | Consumer Finance Limited Shareholder NZBN: 9429040714233 Company Number: 52701 |
31 Mar 1980 - 19 Dec 2014 |
Ultimate Holding Company
Carlos Manuel Da Silva - Director
Appointment date: 15 Dec 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Jul 2016
Andrew Euon Murrell - Director
Appointment date: 06 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Apr 2023
Olivia Mary Meo - Director (Inactive)
Appointment date: 02 May 2022
Termination date: 07 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 May 2022
Christopher Lamers - Director (Inactive)
Appointment date: 02 Dec 2021
Termination date: 03 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Dec 2021
Paula Ter Brake - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 02 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2017
Jason Henry Murray - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 03 Sep 2021
ASIC Name: Humm Group Limited
Address: Duffys Forest, New South Wales, 2084 Australia
Address used since 27 Nov 2020
Address: Sydney, New South Wales, 2000 Australia
Ross Douglas Aucutt - Director (Inactive)
Appointment date: 03 Sep 2018
Termination date: 22 Jul 2020
Address: Vaucluse, Nsw, 2030 Australia
Address used since 03 Sep 2018
Address: Vaucluse, Nsw, 2030 Australia
Address used since 20 May 2020
Symon Brewis-weston - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 03 Sep 2018
Address: Sydney, New South Wales, 2000 Australia
Address used since 23 Feb 2018
Address: Woolloomooloo, New South Wales, Australia
Address used since 22 Sep 2016
Michelle Elisa Van Gaalen - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 30 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2017
Heughan Bassett Rennie - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 01 Aug 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 15 Dec 2010
David John Stevens - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 17 Feb 2017
ASIC Name: Flexirent Capital Pty Ltd
Address: Darlinghurst, New South Wales, 2010 Australia
Address used since 18 Mar 2016
Address: St Leonards, New South Wales, 2065 Australia
Address: St Leonards, New South Wales, 2065 Australia
Matthew Ross Beaman - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 28 Sep 2016
ASIC Name: Flexirent Capital Pty Ltd
Address: St Leonards, New South Wales, 2065 Australia
Address: Fairlight, New South Wales, 2094 Australia
Address used since 18 Mar 2016
Address: St Leonards, New South Wales, 2065 Australia
Clayton Gordon Wakefield - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 17 Jul 2016
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 18 Mar 2016
David Alexander Sullivan - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 18 Mar 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 16 Aug 2013
Alastair Armstrong Macfarlane - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 30 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2009
Stuart Bruce Broadhurst - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 14 Sep 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2011
Gary Albert Paykel - Director (Inactive)
Appointment date: 19 Aug 1996
Termination date: 21 Aug 2012
Address: Remuera, Auckland 1050,
Address used since 27 May 2010
John William Gilks - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 25 Jul 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Sep 2011
Mark David Richardson - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 27 Apr 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 19 May 2004
William Lindsay Gillanders - Director (Inactive)
Appointment date: 19 Aug 1996
Termination date: 23 Aug 2010
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 28 Oct 2009
Dennis Michael Churches - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 03 Jun 2010
Address: Fairview Heights, North Shore City, 0632 New Zealand
Address used since 28 Oct 2009
John Herbert Bongard - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 30 Sep 2009
Address: Takanini, Auckland, 2112 New Zealand
Address used since 19 May 2004
Malcolm Clark - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 07 Dec 2001
Address: Glendowie, Auckland,
Address used since 26 Aug 1992
David Brian Henry - Director (Inactive)
Appointment date: 19 Aug 1996
Termination date: 07 Dec 2001
Address: Bucklands Beach, Auckland,
Address used since 19 Aug 1996
Dennis Michael Churches - Director (Inactive)
Appointment date: 13 Dec 1990
Termination date: 19 Aug 1996
Address: Howick, Auckland,
Address used since 13 Dec 1990
Alastair Armstrong Macfarlane - Director (Inactive)
Appointment date: 13 Dec 1990
Termination date: 19 Aug 1996
Address: Remuera, Auckland,
Address used since 13 Dec 1990
Philip David O'malley - Director (Inactive)
Appointment date: 13 Dec 1990
Termination date: 26 Aug 1992
Address: Castor Bay, Auckland,
Address used since 13 Dec 1990
Yaem (nz) Limited
21 Highbrook Drive
Sebo Limited
Unit 12, 13 Highbrook Drive
Interiors By Innovation Limited
14e Echelon Place
Fisher & Paykel Healthcare Americas Investments Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Asia Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Properties Limited
15 Maurice Paykel Place