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Affiliated Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429036850570
NZBN
1147949
Company Number
Registered
Company Status
79550914
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
31 Ganges Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 02 Sep 2009
P O Box 22221
Khandallah
Wellington 6441
New Zealand
Postal address used since 05 Jun 2020
31 Ganges Road
Khandallah
Wellington 6035
New Zealand
Office & delivery address used since 05 Jun 2020

Affiliated Insurance Brokers Limited, a registered company, was launched on 03 Jul 2001. 9429036850570 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been classified. This company has been run by 5 directors: Gareth Russell Knight - an active director whose contract began on 01 Apr 2019,
James Samuel Shearing - an active director whose contract began on 01 Apr 2019,
Hamish Bruce Thomson - an active director whose contract began on 01 Apr 2020,
John Francis Maroulis - an inactive director whose contract began on 03 Jul 2001 and was terminated on 30 Mar 2021,
Thomas Vincent Cook - an inactive director whose contract began on 03 Jul 2001 and was terminated on 01 Apr 2015.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 32 Woodland Road, Johnsonville, Wellington, 6037 (category: registered, service).
Affiliated Insurance Brokers Limited had been using 31 Ganges Road, Khandallah, Wellington as their registered address up to 02 Sep 2009.
A total of 12000 shares are issued to 12 shareholders (6 groups). The first group includes 3999 shares (33.33 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 3999 shares (33.33 per cent). Lastly the third share allocation (3999 shares 33.33 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 32 Woodland Road, Johnsonville, Wellington, 6037 New Zealand

Registered & service address used from 09 Mar 2023

Principal place of activity

31 Ganges Road, Khandallah, Wellington, 6035 New Zealand


Previous address

Address #1: 31 Ganges Road, Khandallah, Wellington

Registered & physical address used from 03 Jul 2001 to 02 Sep 2009

Contact info
64 04 4798451
05 Jun 2020 Phone
info@affiliated.nz
05 Jun 2020 Email
www.affiliated.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Entity (NZ Limited Company) M & M Trustee Services (no 90) Limited
Shareholder NZBN: 9429047946132
Porirua
Porirua
5022
New Zealand
Individual Thomson, Hannah Bernice Woburn
Lower Hutt
5010
New Zealand
Individual Thomson, Hamish Bruce Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 3999
Entity (NZ Limited Company) Hawkes Bay Trustee Company (mc) Limited
Shareholder NZBN: 9429048397803
Hastings
Hastings
4122
New Zealand
Individual Knight, Amanda Claire Rd 1
Porirua
5381
New Zealand
Individual Knight, Gareth Russell Rd 1
Porirua
5381
New Zealand
Shares Allocation #3 Number of Shares: 3999
Individual Hughes, Nigel Roseneath
Wellington
6011
New Zealand
Individual Shearing, James Samuel Masterton
5888
New Zealand
Individual Shearing, Rachel Masterton
5888
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thomson, Hamish Bruce Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Knight, Gareth Russell Rd 1
Porirua
5381
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Shearing, James Samuel Masterton
5888
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Bradley John Havelock North
Havelock North
4130
New Zealand
Entity Korowai Holdings Limited
Shareholder NZBN: 9429036850556
Company Number: 1147948
Khandallah
Wellington
Individual Knight, Amanda Claire Khandallah
Wellington
6035
New Zealand
Entity Korowai Holdings Limited
Shareholder NZBN: 9429036850556
Company Number: 1147948
Khandallah
Wellington
Entity Korowai Holdings Limited
Shareholder NZBN: 9429036850556
Company Number: 1147948
Khandallah
Wellington
Entity Korowai Holdings Limited
Shareholder NZBN: 9429036850556
Company Number: 1147948
Khandallah
Wellington
Individual Knight, Bradley John Havelock North
Havelock North
4130
New Zealand
Individual Knight, Bradley John Havelock North
Havelock North
4130
New Zealand
Individual Shearing, Rachael Masterton
5888
New Zealand
Entity T V Cook Insurances Limited
Shareholder NZBN: 9429039475657
Company Number: 385002
Individual Cook, Thomas Mt Victoria
Wellington
Entity T V Cook Insurances Limited
Shareholder NZBN: 9429039475657
Company Number: 385002
Entity T V Cook Insurances Limited
Shareholder NZBN: 9429039475657
Company Number: 385002
Entity T V Cook Insurances Limited
Shareholder NZBN: 9429039475657
Company Number: 385002

Ultimate Holding Company

21 Jul 1991
Effective Date
Korowai Holdings Limited
Name
Ltd
Type
1147948
Ultimate Holding Company Number
NZ
Country of origin
31 Ganges Road
Khandallah
Wellington New Zealand
Address
Directors

Gareth Russell Knight - Director

Appointment date: 01 Apr 2019

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 02 Nov 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Apr 2019


James Samuel Shearing - Director

Appointment date: 01 Apr 2019

Address: Masterton, 5888 New Zealand

Address used since 01 Apr 2019


Hamish Bruce Thomson - Director

Appointment date: 01 Apr 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Oct 2023

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2020


John Francis Maroulis - Director (Inactive)

Appointment date: 03 Jul 2001

Termination date: 30 Mar 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 30 Jun 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 03 Jul 2001


Thomas Vincent Cook - Director (Inactive)

Appointment date: 03 Jul 2001

Termination date: 01 Apr 2015

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Aug 2009

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