Abbott Insurance Brokers Auckland Limited, a registered company, was incorporated on 09 Jun 1997. 9429038087196 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company is categorised. This company has been supervised by 19 directors: John O'herlihy - an active director whose contract began on 23 Nov 2018,
Lee Michael Christopher Robinson - an active director whose contract began on 23 Nov 2018,
Anthony David Jones - an active director whose contract began on 30 Jul 2019,
Tony William Gaskin - an inactive director whose contract began on 31 Jan 2022 and was terminated on 22 Feb 2024,
Timothy David Raymond Loan - an inactive director whose contract began on 23 Nov 2018 and was terminated on 31 Jan 2022.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 2 Abbott House, 128 Kilmore Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Abbott Insurance Brokers Auckland Limited had been using 1/527B Rosebank Road, Avondale, Auckland as their physical address until 29 Mar 2019.
Former names for this company, as we managed to find at BizDb, included: from 09 Jun 1997 to 21 Aug 2019 they were called I.c. Frith (Nz) Limited.
A total of 2153 shares are issued to 2 shareholders (2 groups). The first group consists of 2043 shares (94.89 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 110 shares (5.11 per cent).

Previous addresses

Address: 1/527b Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 08 Aug 2017 to 29 Mar 2019

Address: Unit B, 101 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Mar 2016 to 08 Aug 2017

Address: Unit B, Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 May 2015 to 11 Mar 2016

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Physical & registered address used from 13 Feb 2012 to 07 May 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 09 Mar 2010 to 13 Feb 2012

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 21 Aug 2009 to 09 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 13 Mar 2009 to 21 Aug 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland

Physical & registered address used from 23 Oct 2007 to 13 Mar 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 22 Nov 2006 to 23 Oct 2007

Address: 527b Rosebank Road, Avondale, Auckland

Registered & physical address used from 09 Nov 2005 to 22 Nov 2006

Address: Level 8, 10-12 Scotia Place, Auckland

Physical address used from 15 Nov 2000 to 09 Nov 2005

Address: Morgan Coakle, 48 Emily Place, Auckland

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address: 5th Floor, 80 Greys Avenue, Auckland City

Registered address used from 15 Nov 2000 to 09 Nov 2005

Address: C/- Saunders Godinet Solicitors, 246 Hobson Street, Auckland 1

Registered address used from 11 Apr 2000 to 15 Nov 2000

Address: C/- Saunders Godinet Solicitors, 246 Hobson Street, Auckland 1

Physical address used from 12 Nov 1999 to 15 Nov 2000

Address: C/- Saunders Godinet Solicitors, 246 Hobson Street, Auckland 1

Registered address used from 01 Sep 1999 to 11 Apr 2000

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Previous Shareholders

Ultimate Holding Company

John O'herlihy - Director

Appointment date: 23 Nov 2018

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Lee Michael Christopher Robinson - Director

Appointment date: 23 Nov 2018

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Anthony David Jones - Director

Appointment date: 30 Jul 2019

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Tony William Gaskin - Director (Inactive)

Appointment date: 31 Jan 2022

Termination date: 22 Feb 2024

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Timothy David Raymond Loan - Director (Inactive)

Appointment date: 23 Nov 2018

Termination date: 31 Jan 2022

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Stuart Kevan Speirs - Director (Inactive)

Appointment date: 23 Nov 2018

Termination date: 30 Jul 2019

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Anthony David Jones - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 23 Nov 2018

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Robert Bernard Kelly - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 23 Nov 2018

ASIC Name: Steadfast Group Ltd

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Dana Williams - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 14 Oct 2016

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Simon Drew Cook - Director (Inactive)

Appointment date: 19 Jul 2007

Termination date: 02 Apr 2015

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Kevin John Ellis - Director (Inactive)

Appointment date: 19 Jul 2007

Termination date: 02 Apr 2015

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Jason Robert Thompson - Director (Inactive)

Appointment date: 04 May 2009

Termination date: 02 Apr 2015

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Craig Anthony Methven - Director (Inactive)

Appointment date: 04 May 2009

Termination date: 02 Apr 2015

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Andrew William North - Director (Inactive)

Appointment date: 19 Jul 2007

Termination date: 30 Apr 2010

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Terrence Paul Mcgough - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 28 Jun 2007

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Ian Charlton Frith - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 15 May 2007

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Cherie Annette Frith - Director (Inactive)

Appointment date: 09 Jun 1997

Termination date: 07 Nov 2005

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Ian Charlton Frith - Director (Inactive)

Appointment date: 09 Jun 1997

Termination date: 07 Nov 2005

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Peter John Lyons - Director (Inactive)

Appointment date: 20 Aug 1999

Termination date: 09 Apr 2003