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Insurance Solutions (auckland) Limited

Type: NZ Limited Company (Ltd)
9429038424328
NZBN
694316
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 10 Jun 2015
Po Box 58682
Botany
Auckland 2163
New Zealand
Postal address used since 05 Jun 2020
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Delivery address used since 05 Jun 2020

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).

Addresses

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

Contact info
64 9 2723560
Phone
paul@insurancetailors.co.nz
Email
pbrill@isurancetailors.onmicrosoft.com
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.insurancetailors.co.nz
11 Jun 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Brill, Paul Antony Beach Haven
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grubjesic, Daniel Papakura
Auckland
Directors

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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