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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Whorwood, Jonathan Ronald |
Birkdale Auckland 0626 New Zealand |
27 Sep 2021 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Hart, David John |
Rd 1 Omanawa 3171 New Zealand |
27 Sep 2021 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Windler, David Robert |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | David John Hart |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2011 - 19 Jul 2012 |
Individual | Hart, David John |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2011 - 19 Jul 2012 |
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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