Shortcuts

Dimension Insurance Limited

Type: NZ Limited Company (Ltd)
9429031089173
NZBN
3392976
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
51 Helvetia Drive
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 06 Dec 2021
51 Helvetia Drive
Browns Bay
Auckland 0630
New Zealand
Registered address used since 07 Dec 2021
51 Helvetia Drive
Browns Bay
Auckland 0630
New Zealand
Postal address used since 21 Jun 2022

Dimension Insurance Limited, a registered company, was registered on 24 May 2011. 9429031089173 is the NZ business number it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. This company has been managed by 3 directors: Peter Mark Steyn - an active director whose contract began on 24 May 2011,
Michelle Elise Steyn - an active director whose contract began on 24 May 2011,
Peter Mark Steyn - an inactive director whose contract began on 24 May 2011 and was terminated on 25 May 2011.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Helvetia Drive, Browns Bay, Auckland, 0630 (types include: postal, office).
Dimension Insurance Limited had been using 18 Bushglen Court, Browns Bay, North Shore City as their registered address up until 07 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 51 Helvetia Drive, Browns Bay, North Shore City, 0630 New Zealand

Office & delivery address used from 21 Jun 2022

Principal place of activity

51 Helvetia Drive, Browns Bay, North Shore City, 0630 New Zealand


Previous addresses

Address #1: 18 Bushglen Court, Browns Bay, North Shore City, 0630 New Zealand

Registered address used from 18 Jun 2020 to 07 Dec 2021

Address #2: 18 Bushglen Court, Browns Bay, North Shore City, 0630 New Zealand

Registered address used from 24 May 2011 to 18 Jun 2020

Address #3: 18 Bushglen Court, Browns Bay, North Shore City, 0630 New Zealand

Physical address used from 24 May 2011 to 06 Dec 2021

Contact info
64 09 4756825
Phone
64 21 704779
21 Jun 2022 Phone
michelle@dimensioninsurance.co.nz
21 Jun 2022 michelle@dimensioninsurance.co.nz
dimension.insurance@xtra.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.dimensioninsurance.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Steyn, Michelle Elise Browns Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Steyn, Peter Mark Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steyn, Peter Mark Browns Bay
North Shore City
0630
New Zealand
Director Peter Mark Steyn Browns Bay
North Shore City
0630
New Zealand
Directors

Peter Mark Steyn - Director

Appointment date: 24 May 2011

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Dec 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 May 2011


Michelle Elise Steyn - Director

Appointment date: 24 May 2011

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 07 Dec 2021

Address: Browns Bay, North Shore City, 0630 New Zealand


Peter Mark Steyn - Director (Inactive)

Appointment date: 24 May 2011

Termination date: 25 May 2011

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 24 May 2011