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Nz Insure Limited

Type: NZ Limited Company (Ltd)
9429035106838
NZBN
1571107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
154 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 09 Jul 2013
154 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jul 2015
Po Box 33740
Takapuna
Auckland 0740
New Zealand
Postal address used since 03 Jul 2020

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.

Addresses

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

Contact info
64 21 2818018
03 Jul 2019 Phone
norman.huang@nzinsure.co.nz
Email
hello@nzinsure.co.nz
02 Jul 2021 Email
www.nzinsure.co.nz
03 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chen, Qiwen Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Huang, Xia Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1998
Director Chen, Qiwen Bucklands Beach
Auckland
2012
New Zealand
Director Huang, Xia Auckland
2012
New Zealand
Directors

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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