B & A Insurance Limited was started on 26 Aug 2011 and issued a business number of 9429030970786. This registered LTD company has been managed by 4 directors: Nigel Hugh Beck - an active director whose contract began on 26 Aug 2011,
Anthony David Jones - an active director whose contract began on 02 Sep 2011,
Lee Michael Christopher Robinson - an active director whose contract began on 23 Nov 2018,
Mark David Reid - an active director whose contract began on 23 Nov 2018.
According to our information (updated on 04 Feb 2022), this company filed 1 address: Level 2 Abbott House, 128 Kilmore Street, Christchurch, 8013 (types include: registered, physical).
Up to 12 Mar 2020, B & A Insurance Limited had been using 34 Gilbransen Road, Rd 1, Kumeu as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1300 shares are held by 1 entity, namely:
Nigel Beck (a director) located at Kumeu, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 87 per cent shares (exactly 8700 shares) and includes
Abbott Nz Holdings Limited - located at Christchurch Central, Christchurch. B & A Insurance Limited is classified as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address: 34 Gilbransen Road, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 22 Feb 2017 to 12 Mar 2020
Address: 229 Karaka North Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 13 Mar 2015 to 22 Feb 2017
Address: 34 Gilbransen Road, Rd 1, Kumeu, 0891 New Zealand
Registered address used from 27 Mar 2014 to 12 Mar 2020
Address: 229 Karaka North Road, Rd 1, Papakura, 2580 New Zealand
Registered address used from 27 Mar 2013 to 27 Mar 2014
Address: 229 Karaka North Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 10 May 2012 to 13 Mar 2015
Address: 229 Karaka North Road, Rd 1, Papakura, 2580 New Zealand
Registered address used from 10 May 2012 to 27 Mar 2013
Address: 229 Karaka North Road, Rd1, Papakura, 2580 New Zealand
Physical & registered address used from 23 Apr 2012 to 10 May 2012
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 19 Oct 2011 to 23 Apr 2012
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 22 Sep 2011 to 23 Apr 2012
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 22 Sep 2011 to 19 Oct 2011
Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2011 to 22 Sep 2011
Address: Unit 1, 43 High Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 26 Aug 2011 to 12 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 09 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1300 | |||
Director | Nigel Hugh Beck |
Kumeu Kumeu 0810 New Zealand |
26 Aug 2011 - |
Shares Allocation #2 Number of Shares: 8700 | |||
Entity (NZ Limited Company) | Abbott Nz Holdings Limited Shareholder NZBN: 9429046498137 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
02 Sep 2011 - 03 Jul 2018 | |
Entity | I.c. Frith (nz) Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
Avondale Auckland 1026 New Zealand |
02 Sep 2011 - 03 Jul 2018 |
Ultimate Holding Company
Nigel Hugh Beck - Director
Appointment date: 26 Aug 2011
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 14 Feb 2017
Anthony David Jones - Director
Appointment date: 02 Sep 2011
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 18 Dec 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 03 Mar 2016
Lee Michael Christopher Robinson - Director
Appointment date: 23 Nov 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Nov 2018
Mark David Reid - Director
Appointment date: 23 Nov 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 23 Nov 2018
Marbles Business Solutions Limited
4 Madden Ave
Rbt Limited
7 Lockyer Road
Just Nick Limited
4 Fred White Drive
Code Monkeyz Solutions Limited
10 Van Rixel Drive
Lcn Plus Limited
13 Fred White Drive
A & R Building Services Limited
18 Kuawa Drive
Kumeu Insurance Services (1990) Limited
Kumeu Professional Centre
Lexa 2009 Limited
5a Hanson Place
Mbs Insurance Limited
Unit B8a 5-19 Factory Road
Oraha Brokers (nz) Limited
190 Oraha Road
The Insurance Boutique Limited
17 Mudgeways Road
Trusted Adviser Limited
5a Hanson Place