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Life Insurance Policy Exchange Limited

Type: NZ Limited Company (Ltd)
9429038278556
NZBN
817680
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642060
Industry classification code
Service To Insurance Nec
Industry classification description
Current address
203 Endsleigh Road
Havelock North
Hastings 4172
New Zealand
Registered address used since 09 Jun 2015
203 Endsleigh Road
Havelock North
Hastings 4172
New Zealand
Physical & service address used since 09 Oct 2015
P O Box 8141
Havelock North 4157
New Zealand
Postal address used since 03 Oct 2019

Life Insurance Policy Exchange Limited, a registered company, was launched on 23 Jul 1996. 9429038278556 is the NZ business number it was issued. "Service to insurance nec" (business classification K642060) is how the company is classified. The company has been supervised by 3 directors: Gregory James Donnison - an active director whose contract began on 23 Jul 1996,
William Stephen Horace Maud - an inactive director whose contract began on 23 Jul 1996 and was terminated on 19 Aug 2014,
John Mcfadyen Rae - an inactive director whose contract began on 23 Jul 1996 and was terminated on 31 Jan 2008.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: P O Box 8141, Havelock North, 4157 (type: postal, office).
Life Insurance Policy Exchange Limited had been using 14 Harlston Road, Mount Albert, Auckland as their registered address until 09 Jun 2015.
Previous aliases used by this company, as we established at BizDb, included: from 23 Jul 1996 to 10 Sep 1996 they were called Lipeout Limited.
A total of 240 shares are issued to 2 shareholders (2 groups). The first group consists of 120 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 120 shares (50 per cent).

Addresses

Other active addresses

Address #4: 203 Endsleigh Road, Havelock North, Hastings, 4172 New Zealand

Office & delivery address used from 03 Oct 2019

Principal place of activity

203 Endsleigh Road, Havelock North, Hastings, 4172 New Zealand


Previous addresses

Address #1: 14 Harlston Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 13 Apr 2011 to 09 Jun 2015

Address #2: 14 Harlston Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 13 Apr 2011 to 09 Oct 2015

Address #3: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 09 Sep 2003 to 13 Apr 2011

Address #4: Level 12, Bridgecorp House, 36 Kitchener Street, Auckland

Physical address used from 11 Nov 2002 to 09 Sep 2003

Address #5: Gosling Chapman, Level 8, Gosling Chapman Building, 64 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 09 Sep 2003

Address #6: Gosling Chapman, Level 8, Gosling Chapman Building, 64 Albert Street, Auckland

Physical address used from 07 Nov 1997 to 07 Nov 1997

Address #7: 3rd Floor, 50 Anzac Avenue, Auckland

Registered address used from 07 Nov 1997 to 11 Apr 2000

Address #8: Level 15, Bnz Tower, 125 Queen Street, Auckland

Physical address used from 07 Nov 1997 to 11 Nov 2002

Address #9: Gosling Chapman, Level 8, Gosling Chapman Building, 64 Albert Street, Auckland

Registered address used from 31 Oct 1996 to 07 Nov 1997

Contact info
64 0800 476542
04 Oct 2021 Phone
info@policyexchange.co.nz
02 Oct 2018 Email
www.policyexchange.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Chrisstoffels, Pauline Havelock North
4172
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Donnison, Gregory James R D 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Vasanthi Mala Massey
Waitakere
0614
New Zealand
Entity Hawkes Advisory & Investments Limited
Shareholder NZBN: 9429038647475
Company Number: 639242
Entity Hawkes Advisory & Investments Limited
Shareholder NZBN: 9429038647475
Company Number: 639242
Individual Maud, William Stephen Horace Kohimarama
Auckland
1071
New Zealand
Directors

Gregory James Donnison - Director

Appointment date: 23 Jul 1996

Address: R D 2, Hastings, 4172 New Zealand

Address used since 01 Oct 2015


William Stephen Horace Maud - Director (Inactive)

Appointment date: 23 Jul 1996

Termination date: 19 Aug 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Sep 2010


John Mcfadyen Rae - Director (Inactive)

Appointment date: 23 Jul 1996

Termination date: 31 Jan 2008

Address: Remuera, Auckland,

Address used since 04 Mar 2005

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