Broadlane Insurance & Investment Advisors Limited, a registered company, was registered on 02 Nov 1999. 9429037443993 is the New Zealand Business Number it was issued. "Life insurance provision" (business classification K631010) is how the company is classified. This company has been supervised by 1 director, named Dustin Daqing Wang - an active director whose contract began on 02 Nov 1999.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Unit 7, 13 Lailaw Way, East Tamaki, Auckland, 2142 (type: registered, physical).
Broadlane Insurance & Investment Advisors Limited had been using 27 Ennis Ave, Pakuranga, Auckland as their physical address until 12 Sep 2016.
Old names for the company, as we found at BizDb, included: from 02 Nov 1999 to 12 Dec 2000 they were called Dason Pacific Investment & Management Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (0.02%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999800 shares (99.98%).
Principal place of activity
Unit 7, 13 Lailaw Way, East Tamaki, Auckland, 2142 New Zealand
Previous addresses
Address: 27 Ennis Ave, Pakuranga, Auckland New Zealand
Physical address used from 09 Sep 2008 to 12 Sep 2016
Address: 101 Tiriroa Ave, Te Atatu South, Auckland
Physical address used from 10 Jul 2008 to 09 Sep 2008
Address: 101 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 10 Jul 2008 to 12 Sep 2016
Address: 27 Ennis Ave, Pakuranga, Auckland
Physical address used from 18 Oct 2006 to 10 Jul 2008
Address: C/- Eric Chin - Chartered Accountants, 18a Santa Central Ana Drive, Howick, Auckland
Registered address used from 05 Mar 2001 to 10 Jul 2008
Address: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 05 Mar 2001 to 18 Oct 2006
Address: 89a Marua Road, Ellerslie, Auckland
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address: C/- Eric Chin - Chartered Accountants, 18a Santa Central Ana Drive, Howick, Auckland
Registered address used from 12 Apr 2000 to 05 Mar 2001
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Wang, Dustin Daging |
Bucklands Beach Auckland 2012 New Zealand |
02 Nov 1999 - |
Shares Allocation #2 Number of Shares: 999800 | |||
Individual | Wang, Dustin Daqing |
Bucklands Beach Auckland 2012 New Zealand |
02 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prudent Asset Trustee Limited Shareholder NZBN: 9429042188421 Company Number: 5889289 |
Pakuranga Heights Auckland 2010 New Zealand |
22 Mar 2016 - 22 Feb 2019 |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
03 Jul 2008 - 22 Mar 2016 | |
Other | Null - Robinson Nominees Limited | 02 Nov 1999 - 27 Jun 2010 | |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
03 Jul 2008 - 22 Mar 2016 | |
Entity | Prudent Asset Trustee Limited Shareholder NZBN: 9429042188421 Company Number: 5889289 |
Pakuranga Heights Auckland 2010 New Zealand |
22 Mar 2016 - 22 Feb 2019 |
Other | Robinson Nominees Limited | 02 Nov 1999 - 27 Jun 2010 | |
Individual | Wu, Xiu Lin |
Pakuranga Auckland New Zealand |
02 Nov 1999 - 14 Dec 2017 |
Dustin Daqing Wang - Director
Appointment date: 02 Nov 1999
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 15 Aug 2008
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jan 2019
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