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Aib Group Insurance Limited

Type: NZ Limited Company (Ltd)
9429036225866
NZBN
1259315
Company Number
Registered
Company Status
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & registered address used since 22 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1206946
Entity (NZ Limited Company) Aib Group Holdings Limited
Shareholder NZBN: 9429030867215
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vanessa Nancy Blackmore Woburn
Lower Hutt
5010
New Zealand
Entity Capital Financial Services (1998) Limited
Shareholder NZBN: 9429037892630
Company Number: 898516
Entity Solomon Partners Limited
Shareholder NZBN: 9429037398071
Company Number: 1008880
Entity Blackmore Insurance & Investments Limited
Shareholder NZBN: 9429036899036
Company Number: 1138736
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Individual Michael Raymond Blackmore Woburn
Lower Hutt
5010
New Zealand
Entity Arl Blackmore Trust Limited
Shareholder NZBN: 9429043358212
Company Number: 6125728
Hutt Central
Lower Hutt
5010
New Zealand
Individual Michael Raymond Blackmore Woburn
Lower Hutt
5010
New Zealand
Entity Capital Financial Services (1998) Limited
Shareholder NZBN: 9429037892630
Company Number: 898516
Individual Selwyn John Blackmore Tirohanga
Lower Hutt
5010
New Zealand
Entity Warehou Management Trust Limited
Shareholder NZBN: 9429032834963
Company Number: 2111737
Lower Hutt
5010
New Zealand
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Individual Selwyn John Blackmore Tirohanga
Lower Hutt
5010
New Zealand
Entity Solomon Partners Limited
Shareholder NZBN: 9429037398071
Company Number: 1008880
Entity Blackmore Insurance & Investments Limited
Shareholder NZBN: 9429036899036
Company Number: 1138736
Entity Arl Blackmore Trust Limited
Shareholder NZBN: 9429043358212
Company Number: 6125728
Hutt Central
Lower Hutt
5010
New Zealand
Individual Michael Raymond Blackmore Woburn
Lower Hutt
5010
New Zealand
Individual Selwyn John Blackmore Tirohanga
Lower Hutt
5010
New Zealand
Entity Warehou Management Trust Limited
Shareholder NZBN: 9429032834963
Company Number: 2111737
Lower Hutt
5010
New Zealand

Ultimate Holding Company

20 Jun 2018
Effective Date
Aib Group Holdings Limited
Name
Ltd
Type
3673371
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Address
Directors

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

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