The Insurance Group Limited, a registered company, was started on 17 Oct 2006. 9429033856438 is the number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. The company has been managed by 1 director, named Robert Henk Cormack - an active director whose contract began on 17 Oct 2006.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 17 Corinthian Drive, Albany, Auckland, 0632 (delivery address),
Unit 4, 17 Corinthian Drive, Albany, Auckland, 0632 (registered address),
Unit 4, 17 Corinthian Drive, Albany, Auckland, 0632 (physical address),
Unit 4, 17 Corinthian Drive, Albany, Auckland, 0632 (service address) among others.
The Insurance Group Limited had been using 1A/215 Rosedale Road, Albany, Auckland as their physical address until 14 Oct 2021.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (0.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 298 shares (99.33%).
Other active addresses
Address #4: Unit 4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical & service address used from 14 Oct 2021
Address #5: 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Delivery address used from 02 Sep 2022
Principal place of activity
Unit 4, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1a/215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical address used from 30 Sep 2015 to 14 Oct 2021
Address #2: 1a/215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 14 May 2015 to 14 Oct 2021
Address #3: Level One 123 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Physical address used from 08 Aug 2011 to 30 Sep 2015
Address #4: Level One 123 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered address used from 08 Aug 2011 to 14 May 2015
Address #5: Level One 97 Manukau Rd, Epsom, Auckland New Zealand
Registered & physical address used from 17 Oct 2006 to 08 Aug 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Cormack, Helma |
Manly Whangaparaoa 0930 New Zealand |
17 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 298 | |||
| Individual | Cormack, Robert Henk |
Manly Whangaparaoa 0930 New Zealand |
17 Oct 2006 - |
Robert Henk Cormack - Director
Appointment date: 17 Oct 2006
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 22 Sep 2015
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