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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Grant, Duncan Ross |
Fairfield Hamilton 3214 New Zealand |
18 Aug 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Grant, Sandra Maria |
Fairfield Hamilton 3214 New Zealand |
18 Aug 2006 - |
Individual | Grant, Duncan Ross |
Fairfield Hamilton 3214 New Zealand |
18 Aug 2006 - |
Individual | Koch, Kevin Francis |
Inglewood Inglewood 4330 New Zealand |
18 Aug 2006 - |
Individual | Shearer, Geoffrey Keenan |
Inglewood New Zealand |
18 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Grant, Sandra Maria |
Fairfield Hamilton 3214 New Zealand |
18 Aug 2006 - |
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
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