National Underwriting Agencies Nz Limited, a registered company, was started on 06 Jun 2013. 9429030190627 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Paul Antony Hillier - an active director whose contract began on 06 Jun 2013,
John Patrick Whelan - an active director whose contract began on 28 Mar 2017,
Robert Cormack - an inactive director whose contract began on 06 Jun 2013 and was terminated on 28 Feb 2017.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 (category: registered, physical).
National Underwriting Agencies Nz Limited had been using 1A/215 Rosedale Road, Albany, Auckland as their registered address until 19 Jul 2017.
A single entity controls all company shares (exactly 100 shares) - Acn 609152847 - Clarity 2020 Pty Limited - located at 0881, Mosman, New South Wales.
Previous addresses
Address: 1a/215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jun 2014 to 19 Jul 2017
Address: 123 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 06 Jun 2013 to 16 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Acn 609152847 - Clarity 2020 Pty Limited |
Mosman New South Wales 2088 Australia |
07 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cormack, Robert |
New Windsor Auckland 0600 New Zealand |
06 Jun 2013 - 07 Mar 2017 |
Director | Robert Cormack |
New Windsor Auckland 0600 New Zealand |
06 Jun 2013 - 07 Mar 2017 |
Director | Hillier, Paul Antony |
Rd 1 Waimauku 0881 New Zealand |
06 Jun 2013 - 07 Mar 2017 |
Ultimate Holding Company
Paul Antony Hillier - Director
Appointment date: 06 Jun 2013
Address: Rd 1, Waimauku, 0881 New Zealand
John Patrick Whelan - Director
Appointment date: 28 Mar 2017
ASIC Name: Clarity 2020 Pty Ltd
Address: Indooroopilly, Queensland, Australia
Address used since 28 Mar 2017
Address: Hendra, Queensland, 4011 Australia
Address: Hendra, Queensland, 4011 Australia
Robert Cormack - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 28 Feb 2017
Address: Manley, Auckland, 0932 New Zealand
Address used since 28 Feb 2015
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