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Albany Insurance Premium Funding Limited

Type: NZ Limited Company (Ltd)
9429035696674
NZBN
1430861
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Nov 2020

Albany Insurance Premium Funding Limited, a registered company, was started on 30 Oct 2003. 9429035696674 is the NZ business number it was issued. The company has been managed by 4 directors: Jeremy Charles Bleakley - an active director whose contract began on 30 Oct 2003,
John Patrick Hugh Mcgrath - an active director whose contract began on 30 Oct 2003,
Deborah Jane Dunbar Hutton - an active director whose contract began on 05 May 2005,
Sharon Maree Kernohan - an inactive director whose contract began on 30 Oct 2003 and was terminated on 30 Nov 2005.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: registered, physical).
Albany Insurance Premium Funding Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address up until 12 Nov 2020.
A total of 100 shares are allotted to 11 shareholders (4 groups). The first group includes 10 shares (10 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 25 shares (25 per cent). Finally we have the 3rd share allocation (10 shares 10 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 16 Nov 2016 to 12 Nov 2020

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Physical & registered address used from 10 Nov 2010 to 16 Nov 2016

Address: 222 State Highway 17, Albany New Zealand

Physical & registered address used from 30 Oct 2003 to 10 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Freeman Trustee Albany Limited
Shareholder NZBN: 9429030429338
Albany Village
Auckland
0632
New Zealand
Director Hutton, Deborah Jane Dunbar Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Freeman Accounting Trustee Limited
Shareholder NZBN: 9429034276808
Albany Village
Auckland
0632
New Zealand
Individual Benison, Kelly Maria Lucas Heights
Auckland
0632
New Zealand
Individual Benison, Thomas Edmund Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Bleakley, Jeremy Charles Torbay
Auckland
0630
New Zealand
Individual Bleakley, Tainia Elizabeth Torbay
North Shore City
0630
New Zealand
Shares Allocation #4 Number of Shares: 55
Director Mcgrath, John Patrick Hugh Rd 3
Amberley
7483
New Zealand
Individual Mcgrath, Paulina Maria Rd 3
Amberley
7483
New Zealand
Individual Freeman, Kenneth Selwyn Torbay
Auckland
0630
New Zealand
Individual Benison, Kelly Maria Lucas Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other 454088 Albany Insurance Services Limited
Other Null - 454088 Albany Insurance Services Limited
Directors

Jeremy Charles Bleakley - Director

Appointment date: 30 Oct 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Nov 2006


John Patrick Hugh Mcgrath - Director

Appointment date: 30 Oct 2003

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 02 Nov 2009


Deborah Jane Dunbar Hutton - Director

Appointment date: 05 May 2005

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 05 May 2005


Sharon Maree Kernohan - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 30 Nov 2005

Address: Parnell,

Address used since 30 Oct 2003

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