Aib Group Insurance Limited was registered on 04 Dec 2002 and issued an NZ business identifier of 9429036225866. The registered LTD company has been supervised by 4 directors: Michael Raymond Blackmore - an active director whose contract began on 04 Dec 2002,
Matthew Edward Roberts - an active director whose contract began on 01 Apr 2008,
Mark Leslie Solomon - an inactive director whose contract began on 04 Dec 2002 and was terminated on 13 Dec 2013,
Paul Francis Adamson - an inactive director whose contract began on 04 Dec 2002 and was terminated on 01 Sep 2005.
As stated in BizDb's data (last updated on 17 Mar 2020), this company uses 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (category: physical, registered).
Until 22 Sep 2017, Aib Group Insurance Limited had been using 8 Raroa Road, Hutt Central, Lower Hutt as their physical address.
BizDb found former names used by this company: from 04 Dec 2002 to 01 Apr 2015 they were named Cfs Risk Services Limited.
A total of 1206946 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1206946 shares are held by 1 entity, namely:
Aib Group Holdings Limited (an entity) located at Lower Hutt postcode 5010.
Previous addresses
Address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 May 2016 to 22 Sep 2017
Address: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 09 May 2014 to 10 May 2016
Address: 22 Kings Crescent, Lower Hutt New Zealand
Registered & physical address used from 29 Sep 2009 to 09 May 2014
Address: Level 4, 92-100 Queens Drive, Crest House, Lower Hutt
Physical & registered address used from 10 Jun 2003 to 29 Sep 2009
Address: 69 The Esplanade, Petone
Registered & physical address used from 04 Dec 2002 to 10 Jun 2003
Basic Financial info
Total number of Shares: 1206946
Annual return filing month: May
Annual return last filed: 09 May 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1206946 | |||
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 |
---|---|---|---|
Individual | Vanessa Nancy Blackmore |
Woburn Lower Hutt 5010 New Zealand |
31 May 2006 - 14 Dec 2016 |
Entity | Capital Financial Services (1998) Limited Shareholder NZBN: 9429037892630 Company Number: 898516 |
04 Dec 2002 - 31 May 2006 | |
Entity | Solomon Partners Limited Shareholder NZBN: 9429037398071 Company Number: 1008880 |
04 Dec 2002 - 31 May 2006 | |
Entity | Blackmore Insurance & Investments Limited Shareholder NZBN: 9429036899036 Company Number: 1138736 |
04 Dec 2002 - 31 May 2006 | |
Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
31 May 2006 - 18 Dec 2013 | |
Individual | Michael Raymond Blackmore |
Woburn Lower Hutt 5010 New Zealand |
31 May 2006 - 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 |
Individual | Michael Raymond Blackmore |
Woburn Lower Hutt 5010 New Zealand |
31 May 2006 - 29 Mar 2019 |
Entity | Capital Financial Services (1998) Limited Shareholder NZBN: 9429037892630 Company Number: 898516 |
04 Dec 2002 - 31 May 2006 | |
Individual | Selwyn John Blackmore |
Tirohanga Lower Hutt 5010 New Zealand |
14 Dec 2016 - 29 Mar 2019 |
Entity | Warehou Management Trust Limited Shareholder NZBN: 9429032834963 Company Number: 2111737 |
Lower Hutt 5010 New Zealand |
30 Apr 2008 - 29 Mar 2019 |
Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
31 May 2006 - 18 Dec 2013 | |
Individual | Selwyn John Blackmore |
Tirohanga Lower Hutt 5010 New Zealand |
14 Dec 2016 - 29 Mar 2019 |
Entity | Solomon Partners Limited Shareholder NZBN: 9429037398071 Company Number: 1008880 |
04 Dec 2002 - 31 May 2006 | |
Entity | Blackmore Insurance & Investments Limited Shareholder NZBN: 9429036899036 Company Number: 1138736 |
04 Dec 2002 - 31 May 2006 | |
Entity | Arl Blackmore Trust Limited Shareholder NZBN: 9429043358212 Company Number: 6125728 |
Hutt Central Lower Hutt 5010 New Zealand |
14 Dec 2016 - 29 Mar 2019 |
Individual | Michael Raymond Blackmore |
Woburn Lower Hutt 5010 New Zealand |
31 May 2006 - 29 Mar 2019 |
Individual | Selwyn John Blackmore |
Tirohanga Lower Hutt 5010 New Zealand |
14 Dec 2016 - 29 Mar 2019 |
Entity | Warehou Management Trust Limited Shareholder NZBN: 9429032834963 Company Number: 2111737 |
Lower Hutt 5010 New Zealand |
30 Apr 2008 - 29 Mar 2019 |
Ultimate Holding Company
Michael Raymond Blackmore - Director
Appointment date: 04 Dec 2002
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 26 May 2010
Mark Leslie Solomon - Director (Inactive)
Appointment date: 04 Dec 2002
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: 04 Dec 2002
Termination date: 01 Sep 2005
Address: Petone,
Address used since 04 Dec 2002
Jibt Limited
Level 1, 59 Marsden Street
The Impact Collective Limited
Level 1 50 Bloomfield Terrace
Mario Hotel Limited
Level 1 50 Bloomfield Terrace
Citterio Limited
Level 1 50 Bloomfield Terrace
Ecloud Limited
Level 1, 4 Margaret St
Pipeline (2013) Limited
Level 1, 8 Margaret Street