Auckland Insurance Services Limited

Auckland Insurance Services Limited, a registered company, was started on 23 Jul 1998. 9429037803971 is the number it was issued. This company has been supervised by 5 directors: John Francis Baker - an active director whose contract began on 23 Jul 1998,
Geoffrey Steven Barrell - an active director whose contract began on 23 Jul 1998,
Douglas Colin Adkins - an inactive director whose contract began on 23 Jul 1998 and was terminated on 30 Jun 2005,
John Barry Kelliher - an inactive director whose contract began on 23 Jul 1998 and was terminated on 30 Jun 2005,
John Stephen Burrett - an inactive director whose contract began on 23 Jul 1998 and was terminated on 30 Jun 2005.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 11 Brighton Terrace, Mairangi Bay, Auckland, 0630 (registered address),
11 Brighton Terrace, Mairangi Bay, Auckland, 0630 (service address),
11 Brighton Terrace, Murrays Bay, Auckland, 0630 (registered address),
11 Brighton Terrace, Murrays Bay, Auckland, 0630 (service address) among others.
Auckland Insurance Services Limited had been using 25 Browns Bay Road, Browns Bay, Auckland as their registered address up to 25 Oct 2023.
A total of 2500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2000 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (20%).

Previous addresses

Address #1: 25 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand

Registered & service address used from 08 Aug 2016 to 25 Oct 2023

Address #2: Level 2, 56 Cawley Street, Ellerslie, Auckland, 1070 New Zealand

Physical & registered address used from 24 Sep 2012 to 08 Aug 2016

Address #3: Level 5, 56-60 Cawley Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 15 Aug 2002 to 24 Sep 2012

Address #4: C/- Lynda K Moore, 39-41 East Tamaki Road, Papatoetoe, Auckland

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address #5: C/- Geoff Barrell, 33 East Tamaki Road, Hunters Corner, Auckland

Physical address used from 07 Nov 2000 to 15 Aug 2002

Address #6: 33 East Tamaki Road, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 15 Aug 2002

Previous Shareholders

John Francis Baker - Director

Appointment date: 23 Jul 1998

Geoffrey Steven Barrell - Director

Appointment date: 23 Jul 1998

Douglas Colin Adkins - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 30 Jun 2005

John Barry Kelliher - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 30 Jun 2005

John Stephen Burrett - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 30 Jun 2005