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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 |
Albany Village Auckland 0632 New Zealand |
31 Mar 2023 - |
Director | Hutton, Deborah Jane Dunbar |
Browns Bay Auckland 0630 New Zealand |
20 May 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Freeman Accounting Trustee Limited Shareholder NZBN: 9429034276808 |
Albany Village Auckland 0632 New Zealand |
20 May 2019 - |
Individual | Benison, Kelly Maria |
Lucas Heights Auckland 0632 New Zealand |
20 May 2019 - |
Individual | Benison, Thomas Edmund |
Lucas Heights Auckland 0632 New Zealand |
20 May 2019 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Bleakley, Jeremy Charles |
Torbay Auckland 0630 New Zealand |
20 May 2011 - |
Individual | Bleakley, Tainia Elizabeth |
Torbay North Shore City 0630 New Zealand |
20 May 2011 - |
Shares Allocation #4 Number of Shares: 55 | |||
Director | Mcgrath, John Patrick Hugh |
Rd 3 Amberley 7483 New Zealand |
20 May 2011 - |
Individual | Mcgrath, Paulina Maria |
Rd 3 Amberley 7483 New Zealand |
20 May 2011 - |
Individual | Freeman, Kenneth Selwyn |
Torbay Auckland 0630 New Zealand |
20 May 2019 - |
Individual | Benison, Kelly Maria |
Lucas Heights Auckland 0632 New Zealand |
20 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | 454088 Albany Insurance Services Limited | 30 Oct 2003 - 20 May 2011 | |
Other | Null - 454088 Albany Insurance Services Limited | 30 Oct 2003 - 20 May 2011 |
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
About Fire (nz) Limited
222 Dairy Flat Highway
Exempt Bloodstock Limited
222 Dairy Flat Highway
Rand Rescue 2013 Limited
222 Dairy Flat Highway
The Essential Trades Group Limited
222 Dairy Flat Highway
Kdc Enterprises Limited
222 Dairy Flat Highway
Employers Assistance Limited
222 Dairy Flat Highway