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Exclusive Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429034193471
NZBN
1798425
Company Number
Registered
Company Status
93321464
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
63
Albert Street, Level 2
Auckland City 1010
New Zealand
Registered & physical & service address used since 10 Jun 2011
Po Box 163148
Lynfield
Auckland 1443
New Zealand
Postal address used since 28 Jun 2019
63
Albert Street, Level 2
Auckland City 1010
New Zealand
Delivery address used since 28 Jun 2019

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).

Addresses

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

Contact info
64 9 3071295
26 Jun 2018 Phone
info@exclusiveinsurance.co.nz
05 Jun 2021 nzbn-reserved-invoice-email-address-purpose
info@exclusiveinsurance.co.nz
26 Jun 2018 Email
exclusiveinsurance.co.nz
26 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Sehgal, Aditya Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Sehgal, Anita Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sehgal, Naresh Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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