Insurance Works Limited, a registered company, was incorporated on 26 Feb 2003. 9429036114153 is the NZBN it was issued. "Insurance consultant service" (ANZSIC K642050) is how the company has been classified. The company has been managed by 1 director, named Yvonne Mary Procter - an active director whose contract began on 26 Feb 2003.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 8 addresses this company registered, namely: 33 Harlston Road, Mount Albert, Auckland, 1025 (physical address),
33 Harlston Road, Mount Albert, Auckland, 1025 (service address),
33 Harlston Road, Mount Albert, Auckland, 1025 (registered address),
33 Harlston Road, Mount Albert, Auckland, 1025 (other address) among others.
Insurance Works Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address until 01 Feb 2021.
Past names used by this company, as we managed to find at BizDb, included: from 26 Feb 2003 to 12 Jun 2007 they were named Procter Insurance Services Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: C/-lynch And Associates Ltd, Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Other address (Address for Records) used from 12 Sep 2018
Address #5: 33 Harlston Road, Mt Albert, Auckland, 1025 New Zealand
Office & delivery address used from 10 Jun 2019
Address #6: P O Box 44266 Pt Chevalier, Auckland, 1246 New Zealand
Postal address used from 10 Jun 2019
Address #7: 33 Harlston Road, Mount Albert, Auckland, 1025 New Zealand
Other (Address for Records) & records address (Address for Records) used from 22 Jan 2021
Address #8: 33 Harlston Road, Mount Albert, Auckland, 1025 New Zealand
Physical & service & registered address used from 01 Feb 2021
Principal place of activity
33 Harlston Road, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Sep 2018 to 01 Feb 2021
Address #2: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Jul 2013 to 20 Sep 2018
Address #3: C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 26 Apr 2010 to 05 Jul 2013
Address #4: Accountabilitynet Ltd, Unit 6, 39 Apollo Dr, Mairangi Bay, Auckland
Registered address used from 06 Jul 2005 to 26 Apr 2010
Address #5: Unit 6, 39 Apollo Dr, Mairangi Bay, Auckland
Physical address used from 06 Jul 2005 to 26 Apr 2010
Address #6: 35 Domain Road, Glenfield, Auckland
Registered & physical address used from 26 Feb 2003 to 06 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ymp Trust Company Limited Shareholder NZBN: 9429046795205 |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2018 - |
Individual | Procter, Yvonne Mary |
Mount Albert Auckland |
26 Feb 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Procter, Yvonne Mary |
Mount Albert Auckland |
26 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Ym Procter Business Trust | 12 Sep 2018 - 17 Sep 2018 |
Yvonne Mary Procter - Director
Appointment date: 26 Feb 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Feb 2003
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