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Insure You Limited

Type: NZ Limited Company (Ltd)
9429032584981
NZBN
2168139
Company Number
Registered
Company Status
100658178
GST Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
35 Marae Road
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 12 Aug 2016
Po Box 58
Greenhithe
Auckland 0756
New Zealand
Postal address used since 08 Oct 2019
33 Marae Road
Greenhithe
Auckland 0632
New Zealand
Office address used since 28 Sep 2022

Insure You Limited was registered on 18 Sep 2008 and issued an NZ business identifier of 9429032584981. This registered LTD company has been supervised by 3 directors: Gema Anne Hill - an active director whose contract began on 01 Jun 2022,
John Christopher Hill - an inactive director whose contract began on 18 Sep 2008 and was terminated on 31 Mar 2022,
Sharon Anne Hill - an inactive director whose contract began on 18 Sep 2008 and was terminated on 05 Oct 2015.
As stated in BizDb's data (updated on 05 Apr 2024), the company filed 1 address: 33 Marae Road, Greenhithe, Auckland, 0632 (category: registered, office).
Up to 06 Oct 2022, Insure You Limited had been using 35 Marae Road, Greenhithe, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Hill, Gema Anne (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Hill, Sharon Anne - located at Greenhithe, Auckland. Insure You Limited was classified as "Insurance broking service" (ANZSIC K642040).

Addresses

Other active addresses

Address #4: 33 Marae Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 06 Oct 2022

Principal place of activity

33 Marae Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 35 Marae Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 12 Aug 2016 to 06 Oct 2022

Address #2: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 18 Oct 2011 to 12 Aug 2016

Address #3: 10/18 Clearwater Cove, West Harbour 0618, Auckland New Zealand

Physical & registered address used from 18 Sep 2008 to 18 Oct 2011

Contact info
64 21 728012
08 Oct 2019 Accounts
64 9 4162122
08 Oct 2019 Accounts
sharon@mva.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Hill, Gema Anne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hill, Sharon Anne Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, John Christopher Greenhithe
Auckland
0632
New Zealand
Individual Hill, John Christopher Greenhithe
Auckland
0632
New Zealand
Individual Hill, John Christopher Greenhithe
Auckland
0632
New Zealand
Individual Hill, John Christopher Greenhithe
Auckland
0632
New Zealand
Individual Hill, John Christopher Greenhithe
Auckland
0632
New Zealand
Individual Hill, John Christopher Greenhithe
Auckland
0632
New Zealand
Individual Anderson, Shaun Auckland Central
Auckland
1010
New Zealand
Individual Van Delden, Leo Birkenhead
Auckland
0626
New Zealand
Directors

Gema Anne Hill - Director

Appointment date: 01 Jun 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jun 2022

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Jun 2022


John Christopher Hill - Director (Inactive)

Appointment date: 18 Sep 2008

Termination date: 31 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Nov 2015


Sharon Anne Hill - Director (Inactive)

Appointment date: 18 Sep 2008

Termination date: 05 Oct 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Nov 2012

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