Ilg Insurance Brokers Limited

Ilg Insurance Brokers Limited was started on 10 Sep 2004 and issued a business number of 9429035185666. The removed LTD company has been supervised by 8 directors: Gregory Frittelli - an active director whose contract began on 10 Sep 2004,
Roger Lane Abel - an active director whose contract began on 22 Dec 2021,
Alexander Bell Maccallum - an active director whose contract began on 22 Dec 2021,
Gregory John Frittelli - an inactive director whose contract began on 10 Sep 2004 and was terminated on 10 Mar 2022,
John O'herlihy - an inactive director whose contract began on 21 Oct 2021 and was terminated on 22 Dec 2021.
As stated in our information (last updated on 22 Apr 2024), the company uses 3 addresses: 6/76 Paul Matthews Road, Rosedale, Auckland, 0632 (office address),
L25, 188 Quay Street, Cbd, Auckland, 1010 (registered address),
L25, 188 Quay Street, Cbd, Auckland, 1010 (physical address),
L25, 188 Quay Street, Cbd, Auckland, 1010 (service address) among others.
Until 16 Aug 2022, Ilg Insurance Brokers Limited had been using 6/76 Paul Matthews Road, Rosedale, Auckland as their registered address.
BizDb found previous names for the company: from 10 Sep 2004 to 18 Jun 2013 they were called Ils Insurance Brokers Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rothbury Insurance Brokers Limited (an entity) located at Cbd, Auckland postcode 1010. Ilg Insurance Brokers Limited was categorised as "Insurance broking service" (business classification K642040).

Principal place of activity

6/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 6/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 Nov 2013 to 16 Aug 2022

Address #2: 6/76 Paul Matthews Road, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 08 Oct 2008 to 15 Nov 2013

Address #3: Unit 8a, 80 Paul Matthews Drive, North Harbour, Auckland

Registered & physical address used from 10 Sep 2004 to 08 Oct 2008

Previous Shareholders

Ultimate Holding Company

Gregory Frittelli - Director

Appointment date: 10 Sep 2004

Roger Lane Abel - Director

Appointment date: 22 Dec 2021

Alexander Bell Maccallum - Director

Appointment date: 22 Dec 2021

Gregory John Frittelli - Director (Inactive)

Appointment date: 10 Sep 2004

Termination date: 10 Mar 2022

John O'herlihy - Director (Inactive)

Appointment date: 21 Oct 2021

Termination date: 22 Dec 2021

Allan John Reynolds - Director (Inactive)

Appointment date: 21 Oct 2021

Termination date: 22 Dec 2021

Karen Frittelli - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 16 Apr 2007

Peter Waller - Director (Inactive)

Appointment date: 10 Sep 2004

Termination date: 23 Mar 2006