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The Insurance Professionals Nz Limited

Type: NZ Limited Company (Ltd)
9429032404296
NZBN
2206699
Company Number
Registered
Company Status
101542920
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
86a Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 20 May 2019
86a Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Postal address used since 31 Mar 2020
49 Main Highway
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 31 Mar 2020

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).

Addresses

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

Contact info
64 27 2823416
31 Mar 2020 Phone
admin@greentreeinsurance.co.nz
03 Feb 2023 nzbn-reserved-invoice-email-address-purpose
terangi@greentreeinsurance.co.nz
31 Mar 2020 Email
www.greentreeadvisers.co.nz
31 Mar 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Brown, Terangi Lydia Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berge, Terangi Lydia Meadowbank
Auckland
1072
New Zealand
Individual Broadbent, Michael John Kohimarama
Auckland
Directors

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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