Nz Insure Limited, a registered company, was started on 28 Oct 2004. 9429035106838 is the New Zealand Business Number it was issued. "Financial service nec" (business classification K641915) is how the company is classified. The company has been managed by 2 directors: Xia Huang - an active director whose contract started on 28 Oct 2004,
Qiwen Chen - an active director whose contract started on 20 Apr 2018.
Last updated on 17 Feb 2024, our data contains detailed information about 1 address: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: physical, service).
Nz Insure Limited had been using 154 Bucklands Beach Road, Bucklands Beach, Auckland as their physical address up until 12 Jul 2021.
Former names for the company, as we identified at BizDb, included: from 20 Feb 2008 to 16 Sep 2019 they were called First Norman Financial Services Limited, from 28 Oct 2004 to 20 Feb 2008 they were called First Norman Investment Group Limited.
A total of 2000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.05%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05%). Finally the next share allocation (1998 shares 99.9%) made up of 2 entities.
Other active addresses
Address #4: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Physical & service address used from 12 Jul 2021
Principal place of activity
154 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 154 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical address used from 09 Jul 2013 to 12 Jul 2021
Address #2: 28 Fielding Cres, Pakuranga, Auckland New Zealand
Registered address used from 21 Jun 2006 to 09 Jul 2013
Address #3: 28 Fielding Cres. Pakuranga, Auckland New Zealand
Physical address used from 21 Jun 2006 to 09 Jul 2013
Address #4: 28 Fiesta Drive, Half Moon Bay, Auckland
Registered & physical address used from 28 Oct 2004 to 21 Jun 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chen, Qiwen |
Auckland 2012 New Zealand |
25 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Huang, Xia |
Auckland 2012 New Zealand |
28 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1998 | |||
Director | Chen, Qiwen |
Bucklands Beach Auckland 2012 New Zealand |
05 Mar 2020 - |
Director | Huang, Xia |
Auckland 2012 New Zealand |
05 Mar 2020 - |
Xia Huang - Director
Appointment date: 28 Oct 2004
Address: Auckland, 2012 New Zealand
Address used since 01 Jul 2013
Qiwen Chen - Director
Appointment date: 20 Apr 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Apr 2018
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