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Stamford Insurance Limited

Type: NZ Limited Company (Ltd)
9429030484658
NZBN
4049800
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 19 Jan 2021
3/106 Bush Rd
Rosedale
Auckland 0632
New Zealand
Office address used since 15 Oct 2021
Po Box 305228
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 15 Oct 2021

Stamford Insurance Limited was incorporated on 29 Oct 2012 and issued a business number of 9429030484658. This registered LTD company has been managed by 2 directors: Duncan Thomas Colebrook - an active director whose contract began on 29 Oct 2012,
Duncan Colebrook - an active director whose contract began on 29 Oct 2012.
As stated in our information (updated on 19 Mar 2024), the company filed 1 address: 3/106 Bush Rd, Rosedale, Auckland, 0632 (category: office, postal).
Until 19 Jan 2021, Stamford Insurance Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb found previous names used by the company: from 08 Oct 2012 to 16 Oct 2013 they were named Abg Insurance Limited.
A total of 3000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Colebrook, Duncan (a director) located at Rd 3, Coatesville postcode 0793.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 2940 shares) and includes
Colebrook, Duncan - located at Rd 3, Coatesville,
Colebrook, Christine - located at Rd 3, Coatesville.
The next share allotment (30 shares, 1%) belongs to 1 entity, namely:
Colebrook, Christine, located at Rd 3, Coatesville (an individual). Stamford Insurance Limited is classified as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

3/106 Bush Rd, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 19 Jan 2021

Address #2: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand

Registered & physical address used from 29 Oct 2012 to 06 Nov 2014

Contact info
64 22 0700956
02 Oct 2018 Phone
duncanc@stamfordinsurance.co.nz
02 Oct 2018 Email
www.stamfordinsurance.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Colebrook, Duncan Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 2940
Director Colebrook, Duncan Rd 3
Coatesville
0793
New Zealand
Individual Colebrook, Christine Rd 3
Coatesville
0793
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Colebrook, Christine Rd 3
Coatesville
0793
New Zealand
Directors

Duncan Thomas Colebrook - Director

Appointment date: 29 Oct 2012

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 15 Oct 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Nov 2014


Duncan Colebrook - Director

Appointment date: 29 Oct 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Nov 2014

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