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Insurance Specialists Limited

Type: NZ Limited Company (Ltd)
9429032786859
NZBN
2121023
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 23 Mar 2011

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).

Addresses

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

Financial Data

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
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
Individual Rikys, Nicola Rd 1
Whitford
2571
New Zealand
Individual Rikys, Hayden Darryl Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rikys, Nicola Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rikys, Hayden Darryl Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Highland Park
Auckland
2010
New Zealand
Entity Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Highland Park
Auckland
2010
New Zealand
Directors

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

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