Promotional Insurance Management Services New Zealand Limited, a registered company, was registered on 23 Dec 1991. 9429039027450 is the NZBN it was issued. This company has been managed by 1 director, named Richard Gordon Blatch - an active director whose contract began on 23 Dec 1991.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 50 Palliser Downs Drive, Rd 1, Wainui, 0994 (category: registered, physical).
Promotional Insurance Management Services New Zealand Limited had been using 20 Clarence Road, Northcote Point, Auckland as their physical address up until 22 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 20 Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 01 Jul 2015 to 22 Nov 2019
Address: 331 Rosedale Road, Building 5c, Albany New Zealand
Registered & physical address used from 01 Jul 2004 to 01 Jul 2015
Address: 99 Centreway Road, Orewa
Registered & physical address used from 11 Mar 2003 to 01 Jul 2004
Address: Offices Of Direct Line International Ltd, Level 2, Windsor Court, 136 Parnell Road, Auckland
Registered address used from 12 Mar 1997 to 11 Mar 2003
Address: Level 1, Waterfront Union House, 29-31 Anzac Avenue, Auckland
Physical address used from 12 Mar 1997 to 11 Mar 2003
Address: Offices Of Direct Line International Ltd, Level 2, Windsor Court, 136 Parnell Road, Auckland
Physical address used from 12 Mar 1997 to 12 Mar 1997
Address: 48 Robley Crescent, Glendowie, Auckland
Registered address used from 07 Dec 1994 to 12 Mar 1997
Address: -
Physical address used from 30 Nov 1994 to 12 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Blatch, Marie Joyce |
Rd 1 Wainui 0994 New Zealand |
20 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Blatch, Richard Gordon |
Rd 1 Wainui 0994 New Zealand |
04 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dennan, Marie Joyce |
Rd 1 Wainui 0994 New Zealand |
04 Nov 2003 - 20 Oct 2020 |
Individual | Dennan, Marie Joyce |
Rd 1 Wainui 0994 New Zealand |
04 Nov 2003 - 20 Oct 2020 |
Individual | Dennan, Marie Joyce |
Rd 1 Wainui 0994 New Zealand |
04 Nov 2003 - 20 Oct 2020 |
Richard Gordon Blatch - Director
Appointment date: 23 Dec 1991
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Jun 2015
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 14 Nov 2019
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