Aib Premium Funding Limited, a registered company, was launched on 01 Aug 2003. 9429035860365 is the business number it was issued. This company has been run by 5 directors: Michael Raymond Blackmore - an active director whose contract began on 01 Aug 2003,
Matthew Edward Roberts - an active director whose contract began on 01 Apr 2008,
Shane Leonard Greene - an active director whose contract began on 21 Nov 2023,
Mark Leslie Solomon - an inactive director whose contract began on 01 Aug 2003 and was terminated on 13 Dec 2013,
Paul Francis Adamson - an inactive director whose contract began on 01 Aug 2003 and was terminated on 01 Sep 2005.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical).
Aib Premium Funding Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their physical address up to 22 Sep 2017.
Other names used by the company, as we established at BizDb, included: from 01 Aug 2003 to 01 Apr 2015 they were named Cfs Premium Funding Limited.
One entity owns all company shares (exactly 100100 shares) - Aib Group Holdings Limited - located at 5010, Lower Hutt.
Previous addresses
Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Apr 2016 to 22 Sep 2017
Address: Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Mar 2014 to 04 Apr 2016
Address: 22 Kings Crescent, Lower Hutt New Zealand
Physical & registered address used from 02 Nov 2009 to 12 Mar 2014
Address: 305-307 Jackson Street, Petone
Registered & physical address used from 01 Aug 2003 to 02 Nov 2009
Basic Financial info
Total number of Shares: 100100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100100 | |||
Entity (NZ Limited Company) | Aib Group Holdings Limited Shareholder NZBN: 9429030867215 |
Lower Hutt 5010 New Zealand |
21 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Michael Raymond Blackmore & Vanessa Blackmore | 07 Mar 2007 - 14 Dec 2016 | |
Entity | Blackmore Insurance & Investments Limited Shareholder NZBN: 9429036899036 Company Number: 1138736 |
01 Aug 2003 - 12 Feb 2007 | |
Entity | Warehou Management Trust Limited Shareholder NZBN: 9429032834963 Company Number: 2111737 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Apr 2008 - 29 Mar 2019 |
Entity | Arl Blackmore Trust Limited Shareholder NZBN: 9429043358212 Company Number: 6125728 |
Hutt Central Lower Hutt 5010 New Zealand |
14 Dec 2016 - 29 Mar 2019 |
Director | Blackmore, Michael Raymond |
Woburn Lower Hutt 5010 New Zealand |
14 Dec 2016 - 29 Mar 2019 |
Individual | Blackmore, Selwyn John |
Tirohanga Lower Hutt 5010 New Zealand |
14 Dec 2016 - 29 Mar 2019 |
Entity | Arl Blackmore Trust Limited Shareholder NZBN: 9429043358212 Company Number: 6125728 |
Hutt Central Lower Hutt 5010 New Zealand |
14 Dec 2016 - 29 Mar 2019 |
Entity | Blackmore Insurance & Investments Limited Shareholder NZBN: 9429036899036 Company Number: 1138736 |
01 Aug 2003 - 12 Feb 2007 | |
Entity | Warehou Management Trust Limited Shareholder NZBN: 9429032834963 Company Number: 2111737 |
Lower Hutt 5010 New Zealand |
30 Apr 2008 - 29 Mar 2019 |
Individual | Blackmore, Selwyn John |
Tirohanga Lower Hutt 5010 New Zealand |
14 Dec 2016 - 29 Mar 2019 |
Other | Null - Michael Raymond Blackmore & Vanessa Blackmore | 07 Mar 2007 - 14 Dec 2016 | |
Director | Blackmore, Michael Raymond |
Woburn Lower Hutt 5010 New Zealand |
14 Dec 2016 - 29 Mar 2019 |
Entity | Capital Financial Services (1998) Limited Shareholder NZBN: 9429037892630 Company Number: 898516 |
01 Aug 2003 - 12 Feb 2007 | |
Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
01 Aug 2003 - 18 Dec 2013 | |
Entity | Capital Financial Services (1998) Limited Shareholder NZBN: 9429037892630 Company Number: 898516 |
01 Aug 2003 - 12 Feb 2007 | |
Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
01 Aug 2003 - 18 Dec 2013 |
Ultimate Holding Company
Michael Raymond Blackmore - Director
Appointment date: 01 Aug 2003
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2013
Matthew Edward Roberts - Director
Appointment date: 01 Apr 2008
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Feb 2010
Shane Leonard Greene - Director
Appointment date: 21 Nov 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 21 Nov 2023
Mark Leslie Solomon - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 13 Dec 2013
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Nov 2011
Paul Francis Adamson - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 01 Sep 2005
Address: Petone,
Address used since 01 Aug 2003
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