Makeinsure Limited was started on 29 Feb 2016 and issued a New Zealand Business Number of 9429042201939. The registered LTD company has been run by 2 directors: Anton Scott Haak - an active director whose contract started on 29 Feb 2016,
Scott Richard Prouse - an inactive director whose contract started on 29 Feb 2016 and was terminated on 01 Apr 2018.
As stated in the BizDb data (last updated on 04 Apr 2024), the company registered 2 addresses: Unit 1, 206 Beach Road, Campbells Bay, Auckland, 0630 (physical address),
Unit 1, 206 Beach Road, Campbells Bay, Auckland, 0630 (service address),
Unit 1, 206 Beach Road, Campbells Bay, Auckland, 0630 (registered address),
115 Nile Road, Milford, Auckland, 0620 (other address) among others.
Up until 20 Jun 2018, Makeinsure Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Stapleton, Sophie (an individual) located at Campbells Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Haak, Anton Scott - located at Campbells Bay, Auckland. Makeinsure Limited was categorised as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 29 Apr 2016 to 20 Jun 2018
Address #2: 115 Nile Road, Milford, Auckland, 0620 New Zealand
Physical address used from 29 Feb 2016 to 20 Jun 2018
Address #3: 115 Nile Road, Milford, Auckland, 0620 New Zealand
Registered address used from 29 Feb 2016 to 29 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Stapleton, Sophie |
Campbells Bay Auckland 0630 New Zealand |
15 Mar 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Haak, Anton Scott |
Campbells Bay Auckland 0630 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prouse, Scott Richard |
Milford Auckland 0620 New Zealand |
29 Feb 2016 - 08 May 2018 |
Director | Scott Richard Prouse |
Milford Auckland 0620 New Zealand |
29 Feb 2016 - 08 May 2018 |
Anton Scott Haak - Director
Appointment date: 29 Feb 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Feb 2016
Scott Richard Prouse - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 01 Apr 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Feb 2016
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