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Adelphi Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429037603526
NZBN
956161
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Adelphi Insurance Brokers Limited, a registered company, was launched on 21 Apr 1999. 9429037603526 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Marie Patrice Boon - an inactive director whose contract began on 21 Apr 1999 and was terminated on 01 Jan 2016,
Christopher Boon - an inactive director whose contract began on 21 Apr 1999 and was terminated on 03 Nov 2009,
Christopher Patrick Boon - an active director whose contract began on 21 Apr 1999 and was terminated on 03 Nov 2009,
Marie Boon - an inactive director whose contract began on 21 Apr 1999 and was terminated on 02 Nov 2009.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Adelphi Insurance Brokers Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up until 10 Nov 2021.
Old names used by the company, as we established at BizDb, included: from 16 Mar 2006 to 23 Jun 2014 they were called C & M Boon Limited, from 21 Apr 1999 to 16 Mar 2006 they were called Look Good Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98%).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Apr 2017 to 03 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Feb 2014 to 07 Apr 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2011 to 04 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 19 Oct 2007 to 04 Apr 2011

Address: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 24 Nov 2005 to 19 Oct 2007

Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 03 Dec 2001 to 24 Nov 2005

Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 03 Dec 2001 to 03 Dec 2001

Address: Duns & Partners, 119 Armagh Street, Christchurch

Physical & registered address used from 20 Dec 2000 to 03 Dec 2001

Address: Duns & Partners, 119 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 20 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Boon, Christopher Patrick Marshland
Christchurch 8051

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Boon Enterprises Limited
Shareholder NZBN: 9429034261026
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boon, Christopher Burwood
Christchurch
Individual Boon, Marie Patrice Marshland
Christchurch 8051

New Zealand
Individual Boon, Marie Burwood
Christchurch
Directors

Marie Patrice Boon - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 01 Jan 2016

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 12 Feb 2010


Christopher Boon - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 03 Nov 2009

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 21 Nov 2007


Christopher Patrick Boon - Director

Appointment date: 21 Apr 1999

Termination date: 03 Nov 2009

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 21 Nov 2007

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 12 Feb 2010


Marie Boon - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 02 Nov 2009

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 21 Nov 2007

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