Shortcuts

Health & Travel Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429033934600
NZBN
1853775
Company Number
Registered
Company Status
Current address
463 River Road
Fairfield
Hamilton 3214
New Zealand
Service & physical address used since 13 Jun 2016
463 River Road
Fairfield
Hamilton 3214
New Zealand
Registered address used since 13 Jun 2017

Health & Travel Insurance Brokers Limited, a registered company, was incorporated on 18 Aug 2006. 9429033934600 is the NZ business identifier it was issued. The company has been run by 2 directors: Sandra Maria Grant - an active director whose contract began on 18 Aug 2006,
Duncan Ross Grant - an active director whose contract began on 30 Sep 2008.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 463 River Road, Fairfield, Hamilton, 3214 (type: registered, physical).
Health & Travel Insurance Brokers Limited had been using 9 Rembrandt Terrace, Huntington, Hamilton as their registered address up to 13 Jun 2017.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 9 Rembrandt Terrace, Huntington, Hamilton, 3210 New Zealand

Registered address used from 30 Jun 2016 to 13 Jun 2017

Address #2: 463 River Road, Fairfield, Hamilton, 3214 New Zealand

Registered address used from 13 Jun 2016 to 30 Jun 2016

Address #3: 6 Perclo Place, Saint Andrews, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Jun 2014 to 13 Jun 2016

Address #4: C/-9 Rembrandt Terrace, Hamilton New Zealand

Physical & registered address used from 18 Aug 2006 to 18 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grant, Duncan Ross Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Grant, Sandra Maria Fairfield
Hamilton
3214
New Zealand
Individual Grant, Duncan Ross Fairfield
Hamilton
3214
New Zealand
Individual Koch, Kevin Francis Inglewood
Inglewood
4330
New Zealand
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grant, Sandra Maria Fairfield
Hamilton
3214
New Zealand
Directors

Sandra Maria Grant - Director

Appointment date: 18 Aug 2006

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 02 Jun 2016


Duncan Ross Grant - Director

Appointment date: 30 Sep 2008

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 02 Jun 2016

Nearby companies

Lean Forward Investments Limited
463 River Road

Campbell Law Trustees 100 Limited
453 River Road

Campbell Law Trustees Limited
453 River Road

Campbell Law Limited
453 River Road

Jameg Limited
464 River Road

Jalapeno Limited
19 Riverview Terrace