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Affiliated Insurances Limited

Type: NZ Limited Company (Ltd)
9429033588452
NZBN
1912237
Company Number
Registered
Company Status
Current address
68 Seaview Road
Paremata
Porirua 5024
New Zealand
Registered & physical & service address used since 14 Dec 2020

Affiliated Insurances Limited, a registered company, was launched on 26 Feb 2007. 9429033588452 is the NZ business number it was issued. This company has been run by 2 directors: Thomas Vincent Cook - an active director whose contract began on 26 Feb 2007,
John Francis Maroulis - an inactive director whose contract began on 26 Feb 2007 and was terminated on 17 Sep 2007.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 68 Seaview Road, Paremata, Porirua, 5024 (types include: registered, physical).
Affiliated Insurances Limited had been using 31 Ganges Road, Khandallah, Wellington as their registered address up to 14 Dec 2020.
A single entity owns all company shares (exactly 100 shares) - Cook, Thomas Vincent - located at 5024, Paremata, Porirua.

Addresses

Previous address

Address: 31 Ganges Road, Khandallah, Wellington New Zealand

Registered & physical address used from 26 Feb 2007 to 14 Dec 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cook, Thomas Vincent Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Madeleine Elizabeth Wellington

New Zealand
Individual Woods, Alan James 107 Customhouse Quay
Wellington

New Zealand
Individual Maroulis, John Francis Ngaio
Wellington
Individual Woods, Alan James 107 Customhouse Quay
Wellington

New Zealand
Individual Cook, Thomas Vincent Wellington

New Zealand
Directors

Thomas Vincent Cook - Director

Appointment date: 26 Feb 2007

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 30 Jul 2015

Address: Paremata, Porirua, 5024 New Zealand

Address used since 31 Jul 2017


John Francis Maroulis - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 17 Sep 2007

Address: Ngaio, Wellington,

Address used since 26 Feb 2007