Insurance Link General Limited, a registered company, was registered on 23 Sep 2015. 9429041987711 is the number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company is classified. This company has been managed by 4 directors: Josua Mattheus Bronkhorst - an active director whose contract began on 23 Sep 2015,
Martin Thomas Talbot - an active director whose contract began on 01 Jul 2020,
Dong Hoon Kang - an inactive director whose contract began on 23 Sep 2015 and was terminated on 01 Jul 2020,
Ralph Faamalepe - an inactive director whose contract began on 23 Sep 2015 and was terminated on 20 Jun 2018.
Updated on 01 Mar 2022, our data contains detailed information about 1 address: 1 Antares Place, Rosedale, Auckland, 0632 (category: registered, physical).
Insurance Link General Limited had been using Unit 11, 75 View Road, Wairau Valley, Auckland as their registered address up until 17 Jul 2020.
A total of 20000 shares are allotted to 6 shareholders (5 groups). The first group includes 800 shares (4%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 800 shares (4%). Lastly we have the third share allocation (8000 shares 40%) made up of 2 entities.
Principal place of activity
Suite 6, 11 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: Unit 11, 75 View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 12 Sep 2018 to 17 Jul 2020
Address: Unit 7, Level 9, 87-89 Albert St., Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2017 to 12 Sep 2018
Address: Suite 6, 11 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Oct 2016 to 18 Oct 2017
Address: 15 Bernard Magnus Lane, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 23 Sep 2015 to 06 Oct 2016
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 02 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Riana Munnik |
Silverdale Silverdale 0932 New Zealand |
25 May 2021 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Jaco Munnik |
Silverdale Silverdale 0932 New Zealand |
25 May 2021 - |
| Shares Allocation #3 Number of Shares: 8000 | |||
| Director | Martin Thomas Talbot |
Rd 1 Whitford 2571 New Zealand |
21 Jul 2020 - |
| Entity (NZ Limited Company) | Pas Legal Trustee Company Limited Shareholder NZBN: 9429041527979 |
Kingsland Auckland 1021 New Zealand |
21 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 10200 | |||
| Entity (NZ Limited Company) | Link Financial Group Limited Shareholder NZBN: 9429045910838 |
Rosedale Auckland 0632 New Zealand |
20 Jan 2017 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Martin Thomas Talbot |
Rd 1 Whitford 2571 New Zealand |
21 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Psi Nz Trust | 09 Jul 2020 - 21 Jul 2020 | |
| Entity | Insurance Link (nz) Limited Shareholder NZBN: 9429041783337 Company Number: 5717549 |
Rosedale Auckland 0632 New Zealand |
23 Sep 2015 - 09 Jul 2020 |
| Individual | Dong Hoon Kang |
Schnapper Rock Auckland 0632 New Zealand |
28 Sep 2016 - 09 Jul 2020 |
| Individual | Ralph Faamalepe |
Grandview Heights Hamilton 3200 New Zealand |
28 Sep 2016 - 11 Jul 2018 |
| Entity | Kf Group Nz Limited Shareholder NZBN: 9429041961292 Company Number: 5795799 |
23 Sep 2015 - 28 Sep 2016 | |
| Entity | Kf Group Nz Limited Shareholder NZBN: 9429041961292 Company Number: 5795799 |
23 Sep 2015 - 28 Sep 2016 |
Josua Mattheus Bronkhorst - Director
Appointment date: 23 Sep 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Sep 2015
Martin Thomas Talbot - Director
Appointment date: 01 Jul 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 27 Jan 2021
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 Jul 2020
Dong Hoon Kang - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 01 Jul 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 10 Oct 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 23 Sep 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 22 Aug 2019
Ralph Faamalepe - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 20 Jun 2018
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 23 Sep 2015
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