Insurance Solutions (Auckland) Limited was launched on 04 Sep 1995 and issued a number of 9429038424328. The registered LTD company has been run by 4 directors: Paul Antony Brill - an active director whose contract began on 01 May 1998,
Daniel Grubjesic - an inactive director whose contract began on 04 Sep 1995 and was terminated on 05 Jul 2004,
Glen Gordon Smith - an inactive director whose contract began on 04 Sep 1995 and was terminated on 01 May 1998,
Wayne Donald Carter - an inactive director whose contract began on 04 Sep 1995 and was terminated on 01 Mar 1998.
According to BizDb's database (last updated on 03 Apr 2024), this company registered 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: office, delivery).
Until 10 Jun 2015, Insurance Solutions (Auckland) Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address.
BizDb identified old names for this company: from 04 Sep 1995 to 10 Nov 2009 they were named Jamex Cycles Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Brill, Paul Antony (an individual) located at Beach Haven, Auckland. Insurance Solutions (Auckland) Limited has been classified as "Insurance broking service" (business classification K642040).
Other active addresses
Principal place of activity
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 05 Aug 2004 to 10 Jun 2015
Address #2: 491 Pakuranga Highway, Highland Park, Auckland
Registered address used from 01 Jul 2001 to 05 Aug 2004
Address #3: 34a Colmar Road, Howick, Auckland
Physical address used from 30 Jun 1999 to 30 Jun 1999
Address #4: 34 A Colmar Road, Howick, Auckland
Registered address used from 30 Jun 1999 to 01 Jul 2001
Address #5: 491 Pakuranga Highway, Highland Park, Auckland
Physical address used from 30 Jun 1999 to 05 Aug 2004
Address #6: 8th Floor, Sil Building, 44 Wellesley Street, Auckland
Registered & physical address used from 30 Jun 1998 to 30 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Brill, Paul Antony |
Beach Haven Auckland New Zealand |
04 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grubjesic, Daniel |
Papakura Auckland |
04 Sep 1995 - 29 Jul 2004 |
Paul Antony Brill - Director
Appointment date: 01 May 1998
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Sep 2007
Daniel Grubjesic - Director (Inactive)
Appointment date: 04 Sep 1995
Termination date: 05 Jul 2004
Address: Papakura, Auckland,
Address used since 04 Sep 1995
Glen Gordon Smith - Director (Inactive)
Appointment date: 04 Sep 1995
Termination date: 01 May 1998
Address: St Heliers, Auckland,
Address used since 04 Sep 1995
Wayne Donald Carter - Director (Inactive)
Appointment date: 04 Sep 1995
Termination date: 01 Mar 1998
Address: Pakuranga, Auckland,
Address used since 04 Sep 1995
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