Prudential Insurance Corporation Limited was registered on 11 Nov 2008 and issued a business number of 9429032510188. This registered LTD company has been supervised by 2 directors: Christopher John Arbuckle - an active director whose contract started on 11 Nov 2008,
Brian James Gibbs - an active director whose contract started on 20 Apr 2018.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Until 29 May 2020, Prudential Insurance Corporation Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous address
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Nov 2008 to 29 May 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
11 Nov 2008 - |
Christopher John Arbuckle - Director
Appointment date: 11 Nov 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
Brian James Gibbs - Director
Appointment date: 20 Apr 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 20 Apr 2018
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway