The Insurance Professionals Nz Limited was registered on 30 Jan 2009 and issued an NZ business number of 9429032404296. This registered LTD company has been run by 3 directors: Terangi Lydia Berge - an active director whose contract began on 30 Jan 2009,
Terangi Lydia Brown - an active director whose contract began on 30 Jan 2009,
Michael John Broadbent - an inactive director whose contract began on 30 Jan 2009 and was terminated on 15 Mar 2010.
According to BizDb's database (updated on 08 Feb 2024), the company filed 1 address: 22 Oxton Road, Sandringham, Auckland, 1041 (category: registered, service).
Until 20 May 2019, The Insurance Professionals Nz Limited had been using Level 3, 28 Customs Street East, Auckland Central, Auckland as their registered address.
BizDb found old names for the company: from 30 Jan 2009 to 03 Feb 2009 they were called Broadbent Berge Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brown, Terangi Lydia (a director) located at Sandringham, Auckland postcode 1041. The Insurance Professionals Nz Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Other active addresses
Address #4: 22 Oxton Road, Sandringham, Auckland, 1041 New Zealand
Registered & service address used from 17 Jan 2023
Principal place of activity
49 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 3, 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 20 May 2019
Address #2: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 30 Jan 2009 to 29 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Brown, Terangi Lydia |
Sandringham Auckland 1041 New Zealand |
31 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berge, Terangi Lydia |
Meadowbank Auckland 1072 New Zealand |
30 Jan 2009 - 31 Mar 2020 |
Individual | Broadbent, Michael John |
Kohimarama Auckland |
30 Jan 2009 - 13 Jan 2010 |
Terangi Lydia Berge - Director
Appointment date: 30 Jan 2009
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 13 Jan 2010
Terangi Lydia Brown - Director
Appointment date: 30 Jan 2009
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 09 Jan 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Mar 2020
Michael John Broadbent - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 15 Mar 2010
Address: Kohimarama, Auckland, New Zealand
Address used since 30 Jan 2009
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