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B & A Insurance Limited

Type: NZ Limited Company (Ltd)
9429030970786
NZBN
3525432
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 2 Abbott House
128 Kilmore Street
Christchurch 8013
New Zealand
Registered & physical address used since 12 Mar 2020

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).

Addresses

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

Contact info
64 3 3667536
Phone
mark@abbott.co.nz
Email
www.abbott.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1300
Director Nigel Hugh Beck Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 8700
Entity (NZ Limited Company) Abbott Nz Holdings Limited
Shareholder NZBN: 9429046498137
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abbott Insurance Brokers Auckland Limited
Shareholder NZBN: 9429038087196
Company Number: 856851
Entity I.c. Frith (nz) Limited
Shareholder NZBN: 9429038087196
Company Number: 856851
Avondale
Auckland
1026
New Zealand

Ultimate Holding Company

02 Jul 2018
Effective Date
Abbott Nz Holdings Limited
Name
Ltd
Type
6590173
Ultimate Holding Company Number
NZ
Country of origin
Level 2 Abbott House, 128 Kilmore Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

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

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