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The Insurance Supply Co Limited

Type: NZ Limited Company (Ltd)
9429030874800
NZBN
3666491
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 1, 3 Rhone Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service & registered address used since 29 May 2014
Level 1, 3 Rhone Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office & delivery address used since 20 Apr 2020

The Insurance Supply Co Limited was registered on 21 Nov 2011 and issued a number of 9429030874800. The registered LTD company has been managed by 5 directors: David Robert Windler - an active director whose contract began on 01 Apr 2012,
David John Hart - an active director whose contract began on 01 Jan 2015,
Jonathan Ronald Whorwood - an active director whose contract began on 22 Sep 2021,
Jenny Louise Campbell - an inactive director whose contract began on 01 Jan 2015 and was terminated on 31 Mar 2020,
David John Hart - an inactive director whose contract began on 21 Nov 2011 and was terminated on 01 Apr 2012.
According to BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: Level 1, 3 Rhone Avenue, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Until 29 May 2014, The Insurance Supply Co Limited had been using Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Whorwood, Jonathan Ronald (a director) located at Birkdale, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Hart, David John - located at Rd 1, Omanawa.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Windler, David Robert, located at Te Atatu Peninsula, Auckland (an individual). The Insurance Supply Co Limited is classified as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

Level 1, 3 Rhone Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 27 Jul 2012 to 29 May 2014

Address #2: Flat 12b, 4 Short Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Nov 2011 to 27 Jul 2012

Contact info
64 021 796034
20 Apr 2020 Phone
david@mortgagesupply.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Whorwood, Jonathan Ronald Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Hart, David John Rd 1
Omanawa
3171
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Windler, David Robert Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David John Hart Auckland Central
Auckland
1010
New Zealand
Individual Hart, David John Auckland Central
Auckland
1010
New Zealand
Directors

David Robert Windler - Director

Appointment date: 01 Apr 2012

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Apr 2012

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 May 2019


David John Hart - Director

Appointment date: 01 Jan 2015

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 04 Apr 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jan 2015


Jonathan Ronald Whorwood - Director

Appointment date: 22 Sep 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 22 Sep 2021


Jenny Louise Campbell - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 31 Mar 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jan 2015


David John Hart - Director (Inactive)

Appointment date: 21 Nov 2011

Termination date: 01 Apr 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Nov 2011

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