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Insurance Tailors Limited

Type: NZ Limited Company (Ltd)
9429040663043
NZBN
65853
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 30 Mar 2015

Insurance Tailors Limited was registered on 30 Jan 1964 and issued a business number of 9429040663043. This registered LTD company has been supervised by 4 directors: Paul Antony Brill - an active director whose contract began on 01 Aug 2010,
David Russell Johnston - an active director whose contract began on 01 Aug 2010,
Norman Leslie Johnston - an inactive director whose contract began on 28 Sep 1987 and was terminated on 01 Aug 2010,
Davina Stewart Johnston - an inactive director whose contract began on 28 Sep 1987 and was terminated on 01 Aug 2010.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Until 17 Nov 1999, Insurance Tailors Limited had been using 136 Queens Road, Panmure, Auckland 6 as their physical address.
BizDb identified old names for the company: from 09 Apr 1992 to 26 Feb 2020 they were named Cloud Nine International Corporation Limited, from 30 Jan 1964 to 09 Apr 1992 they were named Franchise Productions Ltd.
A total of 6000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 3000 shares are held by 2 entities, namely:
Johnston, Hannah Katherine (an individual) located at Glendowie, Auckland postcode 1071,
Johnston, David Russell (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 3000 shares) and includes
Brill, Marina - located at Beach Haven, North Shore City,
Brill, Paul Antony - located at Beach Haven, North Shore City. Insurance Tailors Limited has been classified as "Insurance agency service" (ANZSIC K642030).

Addresses

Previous addresses

Address: 136 Queens Road, Panmure, Auckland 6

Physical & registered address used from 17 Nov 1999 to 17 Nov 1999

Address: Unit F 8 Torrens Road Pakuranga New Zealand

Registered & physical address used from 17 Nov 1999 to 30 Mar 2015

Address: 28 Morrin Road, Panmure, Auckland 6

Registered & physical address used from 05 May 1998 to 17 Nov 1999

Address: 83 Albert St, Auckland

Registered address used from 02 Dec 1993 to 05 May 1998

Contact info
http://www.insurancetailors.co
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Johnston, Hannah Katherine Glendowie
Auckland
1071
New Zealand
Individual Johnston, David Russell Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Brill, Marina Beach Haven
North Shore City
0626
New Zealand
Individual Brill, Paul Antony Beach Haven
North Shore City
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delugar, John Alexander St Heliers
Auckland
Individual Lillywhite, Nicholas Glendowie
Auckland
1071
New Zealand
Individual Delugar, John Alexander St Heliers
Auckland
Individual Johnston, Davina Stuart Glendowie
Auckland
Individual Johnston, Norman Leslie Glendowie
Auckland
Directors

Paul Antony Brill - Director

Appointment date: 01 Aug 2010

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 01 Aug 2010


David Russell Johnston - Director

Appointment date: 01 Aug 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Feb 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Aug 2010


Norman Leslie Johnston - Director (Inactive)

Appointment date: 28 Sep 1987

Termination date: 01 Aug 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Sep 1987


Davina Stewart Johnston - Director (Inactive)

Appointment date: 28 Sep 1987

Termination date: 01 Aug 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Sep 1987

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