Nacora Insurance Services Limited, a registered company, was started on 20 Oct 2008. 9429032551648 is the New Zealand Business Number it was issued. "Insurance - accident, house, marine and general" (ANZSIC K632250) is how the company was categorised. The company has been run by 9 directors: Blair Don Hassall - an active director whose contract started on 06 Jul 2017,
Prabhakar Gopalan - an active director whose contract started on 01 May 2020,
Simon John Dedman - an active director whose contract started on 01 May 2020,
Stefan Rolf Rothlin - an inactive director whose contract started on 21 Mar 2016 and was terminated on 01 May 2020,
Francis Bilanderan Murugan - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 May 2020.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 53-041, Auckland International Airport, Auckland, 2150 (types include: invoice, postal).
One entity controls all company shares (exactly 10000 shares) - Nacora Holding Ag - located at 2150, Ch-8834 Schindellegi Sz, Switzerland.
Principal place of activity
30 Aintree Avenue, Mangere, Auckland, 2022 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Nacora Holding Ag |
Ch-8834 Schindellegi Sz Switzerland Switzerland |
20 Oct 2008 - |
Ultimate Holding Company
Blair Don Hassall - Director
Appointment date: 06 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jul 2017
Prabhakar Gopalan - Director
Appointment date: 01 May 2020
Address: Jinqiao, Pudong, Shanghai, 200120 China
Address used since 01 May 2020
Simon John Dedman - Director
Appointment date: 01 May 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2020
Address: 74-86, Kennedy Road, Wanchai, Hong Kong SAR China
Address used since 01 May 2020
Stefan Rolf Rothlin - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 01 May 2020
Address: Singapore, 258709 Singapore
Address used since 22 Aug 2016
Francis Bilanderan Murugan - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jul 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2019
Michael Robin Bleriot Aldwell - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 31 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Aug 2016
Troy Pierre Hageman - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 18 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Nicolas Raymond Michel Papin - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 21 Mar 2016
Address: 356 Alexandra Road, Singapore, 159949 Singapore
Address used since 01 Aug 2013
Peter Gaehwiler - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 01 Aug 2013
Address: 23-02 Boulevard Residence, Singapore, 229546, Singapore
Address used since 01 Jan 2011
Kuehne + Nagel Limited
30 Aintree Avenue
Choice Foodfares Limited
35 Aintree Avenue
A B Food Industries Limited
35 Aintree Avenue
Muriwai Valley Foods Limited
35 Aintree Avenue
Bad Baker Limited
35 Aintree Avenue
Snackwell Foods Limited
35 Aintree Ave
Field Assessors Limited
5 Halifax Avenue
Teppet Marine Limited
3 Deanna Drive
The Stoneman Group Limited
5 Richardson Street
Watermark Premium Funding Limited
81 Carlton Gore Road