Affinity Insurance Services Limited, a registered company, was incorporated on 22 Jul 2011. 9429031009515 is the NZ business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been managed by 1 director, named Stuart John Dowling - an active director whose contract started on 22 Jul 2011.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service).
Affinity Insurance Services Limited had been using 14 Link Drive, Wairau Valley, Auckland as their physical address up until 17 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 14 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 28 Jun 2018 to 17 Aug 2018
Address #2: 154a Onewa Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 19 Feb 2013 to 28 Jun 2018
Address #3: 154a Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 19 Feb 2013 to 17 Aug 2018
Address #4: 7 Wallace Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 22 Jul 2011 to 19 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dowling, Hayley Maree |
Northcote Auckland 0627 New Zealand |
20 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dowling, Stuart John |
Northcote Auckland 0627 New Zealand |
11 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dowling & Associates Risk Management Limited Shareholder NZBN: 9429031720335 Company Number: 2380332 |
22 Jul 2011 - 11 Feb 2013 | |
Individual | O'neill, Hayley Maree |
Northcote Auckland 0627 New Zealand |
11 Feb 2013 - 20 Mar 2018 |
Entity | Dowling & Associates Risk Management Limited Shareholder NZBN: 9429031720335 Company Number: 2380332 |
22 Jul 2011 - 11 Feb 2013 |
Stuart John Dowling - Director
Appointment date: 22 Jul 2011
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Feb 2013
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