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Insurance Advisernet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034057063
NZBN
1827485
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 1, 235 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 24 Nov 2015

Insurance Advisernet New Zealand Limited, a registered company, was launched on 14 Jun 2006. 9429034057063 is the NZ business identifier it was issued. "Insurance broking service" (business classification K642040) is how the company has been categorised. The company has been managed by 11 directors: David John Crawford - an active director whose contract began on 14 Jun 2007,
Ian Robert Carr - an active director whose contract began on 14 Jun 2007,
Shaun Thomas Standfield - an active director whose contract began on 14 Oct 2015,
Travis William Atkinson - an inactive director whose contract began on 31 Mar 2020 and was terminated on 01 Sep 2021,
Dale John Coombes - an inactive director whose contract began on 14 Oct 2015 and was terminated on 22 Dec 2016.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 235 Parnell Road, Parnell, Auckland, 1052 (type: office, registered).
Insurance Advisernet New Zealand Limited had been using 19 Great South Road, Newmarket, Auckland as their physical address up until 24 Nov 2015.
Previous names used by this company, as we established at BizDb, included: from 14 Jun 2006 to 11 Sep 2006 they were named Insurance Advisernet 2006 (Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - Abn 85 072 505 661 - Insurance Advisernet Holdings Pty Ltd - located at 1052, North Sydney, Nsw.

Addresses

Principal place of activity

Level 1, 235 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 19 Great South Road, Newmarket, Auckland, 1144 New Zealand

Physical & registered address used from 14 Jun 2006 to 24 Nov 2015

Contact info
64 9 5247600
09 Nov 2018 Phone
www.insuranceadvisernet.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Abn 85 072 505 661 - Insurance Advisernet Holdings Pty Ltd North Sydney
Nsw
2060
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wep Equities Limited
Shareholder NZBN: 9429038305474
Company Number: 811768
Entity Wep Equities Limited
Shareholder NZBN: 9429038305474
Company Number: 811768
Directors

David John Crawford - Director

Appointment date: 14 Jun 2007

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Feb 2024

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 21 May 2010


Ian Robert Carr - Director

Appointment date: 14 Jun 2007

ASIC Name: Insurance Advisernet Australia Pty Limited

Address: North Sydney, Nsw, 2059 Australia

Address: Seaforth, Nsw, 2092 Australia

Address used since 26 Nov 2012


Shaun Thomas Standfield - Director

Appointment date: 14 Oct 2015

ASIC Name: Insurance Advisernet Australia Pty Ltd

Address: St. Ives, New South Wales, 2075 Australia

Address used since 14 Oct 2015

Address: 100 Miller Street, North Sydney, Nsw, 2060 Australia


Travis William Atkinson - Director (Inactive)

Appointment date: 31 Mar 2020

Termination date: 01 Sep 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Mar 2020


Dale John Coombes - Director (Inactive)

Appointment date: 14 Oct 2015

Termination date: 22 Dec 2016

ASIC Name: Insurance Advisernet Australia Pty Ltd

Address: 100 Miller Street, North Sydney, Nsw, 2060 Australia

Address: Oyster Cove, Queensland, 4212 Australia

Address used since 14 Oct 2015


Adrian Kitchin - Director (Inactive)

Appointment date: 15 Nov 2011

Termination date: 01 Jun 2015

ASIC Name: Insurance Advisernet Australia Pty Limited

Address: Bundall, Qld, 4217 Australia

Address used since 20 May 2013

Address: North Sydney, Nsw, 2059 Australia


Helen Martha Moore - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 30 Jun 2014

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 19 May 2009


Jill McMillan - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 08 May 2014

Address: Waimauku, 0882 New Zealand

Address used since 20 Jun 2007


John Francis Skidmore - Director (Inactive)

Appointment date: 25 May 2009

Termination date: 01 Apr 2014

Address: Newtown, Victoria, Australia,

Address used since 25 May 2009


Mike Moore - Director (Inactive)

Appointment date: 14 Jun 2006

Termination date: 12 Dec 2013

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 01 May 2008


Neville Grenfell - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 10 Oct 2009

Address: Cremorne, Nsw 2090, Australia,

Address used since 14 Jun 2007

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