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Insurance Facilitators (nz) Limited

Type: NZ Limited Company (Ltd)
9429031224727
NZBN
3265223
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Insurance Facilitators (Nz) Limited, a registered company, was registered on 08 Feb 2011. 9429031224727 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been managed by 2 directors: Jonathan Dolan Gapes - an active director whose contract began on 08 Feb 2011,
Anthony John Cranston - an inactive director whose contract began on 08 Feb 2011 and was terminated on 26 Jul 2022.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Insurance Facilitators (Nz) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Gapes (Nz) Pty Ltd - located at 1023, Union Street, Dulwich Sa.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 18 Mar 2013 to 27 Mar 2014

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Feb 2011 to 18 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Gapes (nz) Pty Ltd Union Street
Dulwich Sa
5065
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cranston (nz) Pty Ltd
Company Number: 149000466
Perry Lane
Leabrook Sa
5068
Australia
Directors

Jonathan Dolan Gapes - Director

Appointment date: 08 Feb 2011

ASIC Name: Gapes (nz) Pty Ltd

Address: Union Street, Dulwich Sa, 5065 Australia

Address used since 09 Feb 2011

Address: Dulwich, 5065 Australia


Anthony John Cranston - Director (Inactive)

Appointment date: 08 Feb 2011

Termination date: 26 Jul 2022

ASIC Name: Cranston (nz) Pty Ltd

Address: Perry Lane, Leabrook Sa, 5068 Australia

Address used since 09 Feb 2011

Address: Leabrook, South Australia, 5068 Australia

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