All Insurance Services Limited

All Insurance Services Limited, a registered company, was started on 24 Feb 1999. 9429037662141 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. This company has been managed by 4 directors: Stephen Peter Bowden - an active director whose contract started on 19 May 2014,
Christopher John Bowden - an active director whose contract started on 19 May 2014,
Lisa Jane Smith - an active director whose contract started on 19 May 2014,
Peter John Bowden - an inactive director whose contract started on 24 Feb 1999 and was terminated on 23 Mar 2015.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 29 Church St, Northcote Point, Auckland, 0627 (registered address),
29 Church St, Northcote Point, Auckland, 0627 (service address),
17 Anzac Street, Takapuna, Auckland, 0622 (physical address),
17 Anzac Street, Takapuna, Auckland, 0622 (registered address) among others.
All Insurance Services Limited had been using 11 Anzac Street, Takapuna, Auckland as their physical address up to 18 May 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Other active addresses

Address #4: 29 Church St, Northcote Point, Auckland, 0627 New Zealand

Registered & service address used from 14 Feb 2023

Principal place of activity

11 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 11 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 04 Mar 2016 to 18 May 2021

Address #2: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 Aug 2012 to 04 Mar 2016

Address #3: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 20 Nov 2008 to 06 Aug 2012

Address #4: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City

Physical & registered address used from 10 Jul 2007 to 20 Nov 2008

Address #5: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 20 Apr 2007 to 10 Jul 2007

Address #6: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 22 Nov 2004 to 20 Apr 2007

Address #7: C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 12 Apr 2000 to 22 Nov 2004

Address #8: C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 24 Feb 1999 to 22 Nov 2004

Previous Shareholders

Stephen Peter Bowden - Director

Appointment date: 19 May 2014

Christopher John Bowden - Director

Appointment date: 19 May 2014

Lisa Jane Smith - Director

Appointment date: 19 May 2014

Peter John Bowden - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 23 Mar 2015