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National Underwriting Agencies Nz Limited

Type: NZ Limited Company (Ltd)
9429030190627
NZBN
4476098
Company Number
Registered
Company Status
Current address
314 Muriwai Valley Road
Rd 1
Waimauku 0881
New Zealand
Registered & physical & service address used since 19 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Acn 609152847 - Clarity 2020 Pty Limited Mosman
New South Wales
2088
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cormack, Robert New Windsor
Auckland
0600
New Zealand
Director Robert Cormack New Windsor
Auckland
0600
New Zealand
Director Hillier, Paul Antony Rd 1
Waimauku
0881
New Zealand

Ultimate Holding Company

10 Jul 2017
Effective Date
Clarity 2020 Pty Limited
Name
Australian Proprietary Company
Type
AU
Country of origin
Unit 2, 339 Nudgee Road
Hendra
Queensland 4011
Australia
Address
Directors

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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