Absolute Insurance Limited, a registered company, was incorporated on 09 Mar 2004. 9429035491071 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been supervised by 7 directors: Craig Mcdonald Hudgell - an active director whose contract began on 09 Mar 2004,
Jaynie Margaret Hudgell - an active director whose contract began on 09 Mar 2004,
Ian Mcdonald Hudgell - an active director whose contract began on 16 Jul 2023,
Christopher Patrick Boon - an inactive director whose contract began on 01 Apr 2005 and was terminated on 02 Jul 2014,
Marie Patrice Boon - an inactive director whose contract began on 01 Apr 2005 and was terminated on 02 Jul 2014.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 11730, Ellerslie, Auckland, 1542 (category: postal, office).
Absolute Insurance Limited had been using 25B Punjab Street, Khandallah, Wellington as their physical address until 23 Jan 2012.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 996 shares (99.6 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
18 Ventnor Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 25b Punjab Street, Khandallah, Wellington New Zealand
Physical address used from 15 Apr 2005 to 23 Jan 2012
Address #2: 25b Punjab Street, Khandallah, Wellington New Zealand
Registered address used from 06 Oct 2004 to 23 Jan 2012
Address #3: 15 Brasenose Place, Tawa, Wellington
Registered address used from 09 Mar 2004 to 06 Oct 2004
Address #4: 15 Brasenose Place, Tawa, Wellington
Physical address used from 09 Mar 2004 to 15 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Hudgell, Craig Mcdonald |
Remuera Auckland 1050 New Zealand |
25 May 2005 - |
Individual | Lesslie, Helen Pamela |
Beach Haven Auckland 0626 New Zealand |
08 Jun 2022 - |
Individual | Hudgell, Jaynie Margaret |
Remuera Auckland 1050 New Zealand |
09 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hudgell, Kirsten Moragh |
Remuera Auckland 1050 New Zealand |
25 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hudgell, Jaynie Margaret |
Remuera Auckland 1050 New Zealand |
09 Mar 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hudgell, Craig Mcdonald |
Remuera Auckland 1050 New Zealand |
25 May 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hudgell, Ian Mcdonald |
Remuera Auckland 1050 New Zealand |
25 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boon, Marie Patrice |
Marshlands Christchurch 8051 New Zealand |
09 Mar 2004 - 02 Jul 2014 |
Individual | Lewis, Brent David |
Prebbleton Christchurch New Zealand |
25 May 2005 - 08 Jun 2022 |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
01 Jun 2005 - 02 Jul 2014 | |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
01 Jun 2005 - 02 Jul 2014 | |
Individual | Hudgell, Craig Mcdonald |
Tawa Wellington |
09 Mar 2004 - 13 Apr 2005 |
Individual | Boon, Christopher Patrick |
Travis Country Estate Christchurch |
09 Mar 2004 - 25 May 2005 |
Individual | Boon, Christopher Patrick |
Marshlands Christchurch 8051 New Zealand |
01 Jun 2005 - 02 Jul 2014 |
Craig Mcdonald Hudgell - Director
Appointment date: 09 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2012
Jaynie Margaret Hudgell - Director
Appointment date: 09 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2012
Ian Mcdonald Hudgell - Director
Appointment date: 16 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2023
Christopher Patrick Boon - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 02 Jul 2014
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 13 Apr 2010
Marie Patrice Boon - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 02 Jul 2014
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 13 Apr 2010
Marie Patrice Boon - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 15 Mar 2004
Address: Avondale, Christchurch,
Address used since 09 Mar 2004
Christopher Patrick Boon - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 15 Mar 2004
Address: Avondale, Christchurch,
Address used since 09 Mar 2004
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