Shortcuts

Nz Underwriting Agencies Limited

Type: NZ Limited Company (Ltd)
9429030479104
NZBN
4055338
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Level 25, 188 Quay Street
Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Mar 2022

Nz Underwriting Agencies Limited was started on 12 Oct 2012 and issued an NZBN of 9429030479104. This registered LTD company has been supervised by 3 directors: Roger Lane Abel - an active director whose contract started on 12 Oct 2012,
Alexander Bell Maccallum - an active director whose contract started on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract started on 12 Oct 2012 and was terminated on 19 Sep 2014.
According to our information (updated on 07 Mar 2024), the company registered 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (types include: registered, physical).
Up to 08 Mar 2022, Nz Underwriting Agencies Limited had been using Level 25, 188 Quay Street, Cbd, Auckland as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. Nz Underwriting Agencies Limited has been categorised as "Insurance agency service" (ANZSIC K642030).

Addresses

Previous addresses

Address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2020 to 08 Mar 2022

Address: L18, 1 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2012 to 02 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Rothbury Group Limited
Shareholder NZBN: 9429034920732
Cbd
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rothbury Group Limited
Name
Ltd
Type
1605854
Ultimate Holding Company Number
NZ
Country of origin
Directors

Roger Lane Abel - Director

Appointment date: 12 Oct 2012

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 28 Feb 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Aug 2013


Alexander Bell Maccallum - Director

Appointment date: 25 Sep 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 25 Sep 2014


Douglas Norman Thompson - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 19 Sep 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Oct 2012

Nearby companies

Wyndham Property Limited
Level 14, Hsbc House

Cal 107731 Limited
Level 14, Hsbc House

Telco Fourthmedia Limited
Level 10

Bolebrand New Zealand Limited
Level 14, Hsbc House

Lindon Harris Limited
Level 14, Hsbc House

The Pakiri Church Trust Board
Mcveagh Fleming

Similar companies

Delta Insurance New Zealand Limited
57 Fort Street

Janssen Holdings Limited
Level 4, Zurich House

Malcolm Carr Financial Services Limited
C/-o'halloran Hmt Limited

New Vision Financial Services Limited
Lvl 12 17 Albert St, Auckland

Real Landlord Insurance Nz Limited
C/- Bell Gully

Star Insurance Limited
Level 11, Shortland Tower One