Exclusive Insurance Services Limited was started on 05 Apr 2006 and issued a New Zealand Business Number of 9429034193471. The registered LTD company has been managed by 3 directors: Naresh Sehgal - an active director whose contract began on 05 Apr 2006,
Aditya Sehgal - an active director whose contract began on 15 Sep 2022,
Anita Sehgal - an inactive director whose contract began on 05 Apr 2006 and was terminated on 26 Jun 2018.
As stated in our data (last updated on 17 Apr 2024), this company uses 5 addresess: 63 Albert Street, Auckland Central, Auckland, 1010 (office address),
50A Donovan Street, Blockhouse Bay, Auckland, 0600 (registered address),
50A Donovan Street, Blockhouse Bay, Auckland, 0600 (service address),
Po Box 163148, Lynfield, Auckland, 1443 (postal address) among others.
Up until 10 Jun 2011, Exclusive Insurance Services Limited had been using 50, Donovan Street, Blockhouse Bay, Auckland 0600 as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Sehgal, Aditya (an individual) located at Mangere, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Sehgal, Anita - located at Blockhouse Bay, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Sehgal, Naresh, located at Blockhouse Bay, Auckland (an individual). Exclusive Insurance Services Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Other active addresses
Address #4: 50a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & service address used from 07 Jul 2023
Principal place of activity
63 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 50, Donovan Street, Blockhouse Bay, Auckland 0600 New Zealand
Registered address used from 03 Jul 2009 to 10 Jun 2011
Address #2: 50 Donovan Street, Blockhouse Bay, Auckland-1007
Registered address used from 05 Apr 2006 to 03 Jul 2009
Address #3: 50 Donovan Street, Blockhouse Bay, Auckland-1007 New Zealand
Physical address used from 05 Apr 2006 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Sehgal, Aditya |
Mangere Auckland 2022 New Zealand |
15 Sep 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Sehgal, Anita |
Blockhouse Bay Auckland 0600 New Zealand |
05 Apr 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Sehgal, Naresh |
Blockhouse Bay Auckland 0600 New Zealand |
05 Apr 2006 - |
Naresh Sehgal - Director
Appointment date: 05 Apr 2006
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Jun 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 24 Jun 2010
Aditya Sehgal - Director
Appointment date: 15 Sep 2022
Address: Mangere, Auckland, 2022 New Zealand
Address used since 15 Sep 2022
Anita Sehgal - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 26 Jun 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 24 Jun 2010
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