Insurance Specialists Limited was launched on 24 Apr 2008 and issued a number of 9429032786859. The registered LTD company has been managed by 1 director, named Hayden Darryl Rikys - an active director whose contract began on 24 Apr 2008.
As stated in BizDb's database (last updated on 22 Mar 2024), the company uses 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Up to 23 Mar 2011, Insurance Specialists Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Chd Trustees No. 76 Limited (an entity) located at Highland Park, Auckland postcode 2010,
Rikys, Nicola (an individual) located at Rd 1, Whitford postcode 2571,
Rikys, Hayden Darryl (an individual) located at Rd 1, Whitford postcode 2571.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rikys, Nicola - located at Rd 1, Whitford.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Rikys, Hayden Darryl, located at Rd 1, Whitford (an individual).
Previous address
Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 24 Apr 2008 to 23 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Chd Trustees No. 76 Limited Shareholder NZBN: 9429041596005 |
Highland Park Auckland 2010 New Zealand |
25 Jan 2022 - |
Individual | Rikys, Nicola |
Rd 1 Whitford 2571 New Zealand |
24 Apr 2008 - |
Individual | Rikys, Hayden Darryl |
Rd 1 Whitford 2571 New Zealand |
24 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rikys, Nicola |
Rd 1 Whitford 2571 New Zealand |
24 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rikys, Hayden Darryl |
Rd 1 Whitford 2571 New Zealand |
24 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 |
Highland Park Auckland 2010 New Zealand |
24 Apr 2008 - 25 Jan 2022 |
Entity | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 |
Highland Park Auckland 2010 New Zealand |
24 Apr 2008 - 25 Jan 2022 |
Hayden Darryl Rikys - Director
Appointment date: 24 Apr 2008
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Oct 2020
Address: Whitford, Auckland, 2571 New Zealand
Address used since 24 Apr 2008
Duncansby Road Holdings Limited
5/15 Accent Drive
Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive
Ever Pine Investment Limited
Unit 8, 15 Accent Drive
Jcl Contractors Limited
1st Floor, Unit 5
Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside
Zeng Trustee Limited
1-15 Accent Drive