Kiwi Holiday Insurance Limited was launched on 26 Aug 2013 and issued a number of 9429030084971. This registered LTD company has been supervised by 3 directors: Shannon Gereaux - an active director whose contract began on 26 Aug 2013,
Gavin Gereaux - an active director whose contract began on 26 Aug 2013,
Neville Gereaux - an inactive director whose contract began on 26 Aug 2013 and was terminated on 06 Apr 2022.
As stated in BizDb's database (updated on 01 Mar 2024), the company filed 1 address: Level 7C, 17 Albert Street, Auckland Cbd, 1010 (type: physical, registered).
Up to 22 Sep 2017, Kiwi Holiday Insurance Limited had been using Level 4, Smith & Caughey, 253 Queen St,, Auckland as their registered address.
BizDb identified more names used by the company: from 26 Aug 2013 to 03 Jun 2015 they were named Kiwitravelcover Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chi Travel Insurance Pty Limited (an other) located at Mona Vale, New South Wales postcode 2103. Kiwi Holiday Insurance Limited has been classified as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address: Level 4, Smith & Caughey, 253 Queen St,, Auckland, 1010 New Zealand
Registered address used from 21 Sep 2017 to 22 Sep 2017
Address: Level 4, Smith & Caughey Building, 253 Queen St,, Auckland, 1010 New Zealand
Physical address used from 21 Sep 2017 to 22 Sep 2017
Address: Level 7c, 17 Albert Street, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 20 Oct 2015 to 21 Sep 2017
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 26 Aug 2013 to 20 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Chi Travel Insurance Pty Limited |
Mona Vale New South Wales 2103 Australia |
26 Aug 2013 - |
Ultimate Holding Company
Shannon Gereaux - Director
Appointment date: 26 Aug 2013
ASIC Name: Chi Travel Insurance Pty Ltd
Address: Mona Vale, New South Wales, 2103 Australia
Address: Mona Vale, New South Wales, 2103 Australia
Address: Warriewood, New South Wales, 2102 Australia
Address used since 26 Aug 2013
Gavin Gereaux - Director
Appointment date: 26 Aug 2013
ASIC Name: Chi Travel Insurance Pty Ltd
Address: Warriewood, New South Wales, 2102 Australia
Address used since 26 Aug 2013
Address: Mona Vale, New South Wales, 2103 Australia
Address: Mona Vale, New South Wales, 2103 Australia
Neville Gereaux - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 06 Apr 2022
ASIC Name: Online Insurance Pty Ltd
Address: 2-26 Park Street, Sydney, Nsw, 2000 Australia
Address: Mona Vale, New South Wales, 2103 Australia
Address: Mona Vale, New South Wales, 2103 Australia
Address: Bayview, New South Wales, 2103 Australia
Address used since 26 Aug 2013
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