Insurance Professional Limited was incorporated on 08 Aug 1997 and issued an NZ business identifier of 9429038043390. This registered LTD company has been supervised by 1 director, named Philip Stewart Holdway-Davis - an active director whose contract started on 08 Aug 1997.
According to our data (updated on 26 Mar 2024), the company filed 1 address: Level 17, 120 Albert Street, Auckland, 1010 (category: registered, physical).
Up until 04 Dec 2020, Insurance Professional Limited had been using Level 7, 17 Albert Street, Auckland as their registered address.
BizDb found more names for the company: from 12 Nov 2004 to 27 Aug 2008 they were named China Insurance First Choice Limited, from 08 Aug 1997 to 12 Nov 2004 they were named Safe Smack Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Holdway-Davis, Philip Stewart (an individual) located at Te Atatu South, Auckland postcode 0610.
Previous addresses
Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Nov 2013 to 04 Dec 2020
Address: C/o Kevin Murphy & Associates Ltd., Level 7, 17 Albert Street, Auckland New Zealand
Registered address used from 15 Nov 2006 to 28 Nov 2013
Address: Offices Of Kevin Murphy & Assoc. Ltd., Level 7, 17 Albert Street,, Auckland New Zealand
Physical address used from 15 Nov 2006 to 28 Nov 2013
Address: 58b Paterson Ave West, Pukekohe
Registered address used from 14 Nov 2001 to 15 Nov 2006
Address: 248 Hart Road, R D 1, Pukekohe, Auckland
Physical address used from 17 Nov 2000 to 15 Nov 2006
Address: 159 Bell Road, R D 6, Te Awamutu
Registered address used from 17 Nov 2000 to 14 Nov 2001
Address: 58b Paterson Ave West, Pukekohe
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address: 159 Bell Road, R D 6, Te Awamutu
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address: K P M G Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
Registered address used from 11 Apr 2000 to 17 Nov 2000
Address: K P M G Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
Physical address used from 16 Nov 1998 to 17 Nov 2000
Address: K P M G Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
Registered address used from 16 Nov 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Holdway-davis, Philip Stewart |
Te Atatu South Auckland 0610 New Zealand |
08 Aug 1997 - |
Philip Stewart Holdway-davis - Director
Appointment date: 08 Aug 1997
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Nov 2012
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