Amer Insurance Brokers Limited was registered on 12 Dec 2002 and issued a New Zealand Business Number of 9429036210640. This registered LTD company has been supervised by 1 director, named Wayne William Amer - an active director whose contract started on 12 Dec 2002.
According to BizDb's data (updated on 15 Mar 2024), the company registered 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Until 13 Jul 2020, Amer Insurance Brokers Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Flavell, Leanne Rita (an individual) located at Red Beach postcode 0932.
Then there is a group that consists of 2 shareholders, holds 89 per cent shares (exactly 89 shares) and includes
Freeman, Kenneth Selwyn - located at Torbay, North Shore City,
Amer, Wayne William - located at Red Beach.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Amer, Wayne William, located at Red Beach (an individual).
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Registered & physical address used from 13 Jul 2016 to 13 Jul 2020
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 02 Aug 2011 to 13 Jul 2016
Address: 222 State Highway 17, Albany Village New Zealand
Registered & physical address used from 12 Dec 2002 to 02 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Flavell, Leanne Rita |
Red Beach 0932 New Zealand |
14 Aug 2009 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | Freeman, Kenneth Selwyn |
Torbay North Shore City New Zealand |
12 Dec 2002 - |
Individual | Amer, Wayne William |
Red Beach 0932 New Zealand |
12 Dec 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Amer, Wayne William |
Red Beach 0932 New Zealand |
12 Dec 2002 - |
Wayne William Amer - Director
Appointment date: 12 Dec 2002
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2013
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