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Emily Insurance Consulting Limited

Type: NZ Limited Company (Ltd)
9429034310922
NZBN
1766932
Company Number
Registered
Company Status
Current address
32 Kotuitui Street
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 17 Dec 2020

Emily Insurance Consulting Limited, a registered company, was registered on 13 Feb 2006. 9429034310922 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Emily Shu-Chi Tsai - an active director whose contract began on 13 Feb 2006,
Bobson Gwo-Liang Tsai - an active director whose contract began on 13 Feb 2006.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 32 Kotuitui Street, Manukau, Auckland, 2104 (type: registered, physical).
Emily Insurance Consulting Limited had been using 32 Kotuitui St, Manukau as their registered address up until 17 Dec 2020.
Past names used by the company, as we found at BizDb, included: from 13 Feb 2006 to 03 Feb 2022 they were called Asia Insurance Advisers Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 32 Kotuitui St, Manukau, 2140 New Zealand

Registered & physical address used from 09 Dec 2020 to 17 Dec 2020

Address: 2a Dunkerron Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 12 Oct 2020 to 09 Dec 2020

Address: Level 1, 582 Great South Rd, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 27 Nov 2017 to 12 Oct 2020

Address: 116 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 30 Oct 2006 to 27 Nov 2017

Address: 77 Goodwood Drive, Manukau Heights, Auckland, New Zealand

Registered & physical address used from 13 Feb 2006 to 30 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tsai, Emily Shu-chi Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tsai, Bobson Gwo-liang Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Ming-tai Greenlane
Auckland
1051
New Zealand
Individual Tsai, Su-fen Greenlane
Auckland
1051
New Zealand
Directors

Emily Shu-chi Tsai - Director

Appointment date: 13 Feb 2006

Address: Manukau, Auckland, 2104 New Zealand

Address used since 01 Dec 2020

Address: Epsom, Auckland, 1051 New Zealand

Address used since 04 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Nov 2006

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 02 Feb 2018


Bobson Gwo-liang Tsai - Director

Appointment date: 13 Feb 2006

Address: Manukau, Auckland, 2104 New Zealand

Address used since 01 Dec 2020

Address: Epsom, Auckland, 1051 New Zealand

Address used since 04 Oct 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 02 Feb 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Nov 2006

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