Nz 1St Insurances Limited was launched on 17 Aug 2009 and issued a New Zealand Business Number of 9429032088953. This registered LTD company has been supervised by 1 director, named Mark Morgan-Kemp - an active director whose contract started on 17 Aug 2009.
According to BizDb's data (updated on 11 Apr 2024), this company filed 1 address: Po Box 275, Silverdale, Auckland, 0944 (category: postal, physical).
Up to 02 May 2016, Nz 1St Insurances Limited had been using 12 Tamariki Avenue, Orewa, Hibiscus Coast as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Morgan-Kemp Trustees Ltd (an other) located at Red Beach, Red Beach postcode 0932,
Morgan-Kemp, Deanna (an individual) located at Red Beach, Red Beach postcode 0932. Nz 1St Insurances Limited was categorised as "Insurance consultant service" (ANZSIC K642050).
Principal place of activity
Suite 5, 44 Silverdale Street, Silverdale, Silverdale, 0932 New Zealand
Previous address
Address #1: 12 Tamariki Avenue, Orewa, Hibiscus Coast New Zealand
Physical & registered address used from 17 Aug 2009 to 02 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Other (Other) | Morgan-kemp Trustees Ltd |
Red Beach Red Beach 0932 New Zealand |
14 Feb 2023 - |
| Individual | Morgan-kemp, Deanna |
Red Beach Red Beach 0932 New Zealand |
19 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandrine Anderson, Morgan-kemp Trustees |
Ponsonby New Zealand |
07 Sep 2009 - 19 Sep 2022 |
| Individual | Anderson, Sandrine |
Ponsonby Auckland 1011 New Zealand |
19 Sep 2022 - 14 Feb 2023 |
| Individual | Morgan-kemp, Mark |
Silverdale 0993 |
17 Aug 2009 - 27 Jun 2010 |
| Individual | Morgan-kemp, Mark |
Silverdale 0993 |
17 Aug 2009 - 27 Jun 2010 |
| Individual | Mark Plus Deanna Morgan-kemp, Morgan-kemp Family Trust |
Red Beach Red Beach 0932 New Zealand |
07 Sep 2009 - 19 Sep 2022 |
| Individual | Morgan-kemp, Deanna |
Silverdale 0993 |
17 Aug 2009 - 27 Jun 2010 |
| Individual | Morgan-kemp, Mark |
Silverdale 0993 |
17 Aug 2009 - 27 Jun 2010 |
| Individual | Morgan-kemp, Mark |
Silverdale Silverdale 0932 New Zealand |
17 Aug 2009 - 27 Jun 2010 |
Mark Morgan-kemp - Director
Appointment date: 17 Aug 2009
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 15 Aug 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Jun 2015
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