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Amer Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429036210640
NZBN
1261867
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Flavell, Leanne Rita Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Freeman, Kenneth Selwyn Torbay
North Shore City

New Zealand
Individual Amer, Wayne William Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Amer, Wayne William Red Beach
0932
New Zealand
Directors

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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