Shortcuts

International Underwriters Group Limited

Type: NZ Limited Company (Ltd)
9429038133480
NZBN
848137
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642060
Industry classification code
Service To Insurance Nec
Industry classification description
Current address
Top Level, 45d Mt Wellington Highway
Mt Wellington
Auckland
Other address (Address For Share Register) used since 07 Jun 2006
Top Floor, 45d Mt Wellington Highway
Mt Wellington
Auckland
Other address (Address for Records) used since 07 Jun 2006
1 O'rorke Road
Penrose
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jul 2022

International Underwriters Group Limited was registered on 01 Apr 1997 and issued an NZ business identifier of 9429038133480. This registered LTD company has been run by 2 directors: Scott Kendall - an active director whose contract started on 01 Apr 1997,
Bruce Arthur Maclean - an inactive director whose contract started on 01 Nov 2006 and was terminated on 01 Nov 2006.
As stated in the BizDb data (updated on 10 Apr 2024), this company registered 4 addresses: 1 O'rorke Road, Penrose, Auckland, 1061 (registered address),
1 O'rorke Road, Penrose, Auckland, 1061 (physical address),
1 O'rorke Road, Penrose, Auckland, 1061 (service address),
1 O'rorke Road, Penrose, Auckland, 1061 (other address) among others.
Up to 04 Aug 2022, International Underwriters Group Limited had been using Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland as their registered address.
BizDb found old names used by this company: from 01 Apr 1997 to 01 Oct 2002 they were named International Underwriters Limited.
A total of 50000 shares are allocated to 7 groups (9 shareholders in total). As far as the first group is concerned, 5499 shares are held by 2 entities, namely:
Xavier Trustees 20 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Kendall, Scott (an individual) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 24500 shares) and includes
Aeroview Holdings Limited - located at Ponsonby, Auckland.
The next share allotment (9999 shares, 20%) belongs to 1 entity, namely:
Bfast Limited, located at Ponsonby, Auckland (an entity). International Underwriters Group Limited has been classified as "Service to insurance nec" (business classification K642060).

Addresses

Other active addresses

Address #4: 1 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & physical & service address used from 04 Aug 2022

Principal place of activity

Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Registered & physical address used from 14 Jun 2006 to 04 Aug 2022

Address #2: 111 Felton Mathew Avenue, Glen Innes, Auckland

Registered & physical address used from 01 May 2003 to 14 Jun 2006

Address #3: Christmas & Co, Chartered Accountants, Charles Parsons Bldg, 29 Union Street, Auckland

Registered address used from 13 Dec 2000 to 01 May 2003

Address #4: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Physical address used from 13 Dec 2000 to 01 May 2003

Address #5: Christmas & Co, Chartered Accountants, Charles Parsons Bldg, 29 Union Street, Auckland

Physical address used from 13 Dec 2000 to 13 Dec 2000

Address #6: Christmas & Co, Chartered Accountants, Charles Parsons Bldg, 29 Union Street, Auckland

Registered address used from 11 Apr 2000 to 13 Dec 2000

Contact info
64 09 5729000
Phone
admin@iugonline.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5499
Entity (NZ Limited Company) Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Ponsonby
Auckland
1011
New Zealand
Individual Kendall, Scott Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 24500
Entity (NZ Limited Company) Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 9999
Entity (NZ Limited Company) Bfast Limited
Shareholder NZBN: 9429035019893
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 9999
Entity (NZ Limited Company) Sjm Trustees Limited
Shareholder NZBN: 9429035602156
154-156 Remuera Road
Remuera, Auckland
Null
New Zealand
Individual Reid, John Christopher Somerville
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Reid, John Christopher Somerville
Auckland
2014
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mason, Tony Richard St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Kendall, Scott Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Maclean Law (kendall) Trustee Limited And Scott Kendall
Entity Maclean Law (kendall) Trustee Limited
Shareholder NZBN: 9429031421164
Company Number: 3063245
Individual Kendall, Scott Associates, 202 Ponsonby Rd
Ponsonby, Auckland
1011
New Zealand
Other Bruce Arthur Maclean And Scott Kendall
Entity Maclean Law (kendall) Trustee Limited
Shareholder NZBN: 9429031421164
Company Number: 3063245
Other Null - Bruce Arthur Maclean And Scott Kendall
Other Null - John Christopher Reid And Sjm Trustees Limited
Other Null - Maclean Law (kendall) Trustee Limited And Scott Kendall
Other John Christopher Reid And Sjm Trustees Limited
Directors

Scott Kendall - Director

Appointment date: 01 Apr 1997

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 27 Jul 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Jul 2015


Bruce Arthur Maclean - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 01 Nov 2006

Address: Albany, Auckland,

Address used since 01 Nov 2006

Nearby companies

Interior One Limited
47a Mt Wellington Highway

Gale Pacific (new Zealand) Limited
Suite A, 45 Mt Wellington Highway

Brews Holdings Limited
45 Mt Wellington Highway

Okuma New Zealand Limited
Unit F

Woolf Fisher Trust
39 Mt Wellington Highway Auckland 1

Diario Filipino Trust
3 Malone Road

Similar companies

Atlantic Security (nz) Limited
11 Skilling Place

Gra Cover Limited
Level 6, 135 Broadway

Holdcroft Business Interruption Consulting Limited
38 West Tamaki Road

Opf Limited
11 St Johns Road

Rwr Loss Adjusters Limited
1/10 Hobday Place

South British Capital Limited
1st Floor, Bldg 5