Shortcuts

Promotional Insurance Management Services New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039027450
NZBN
532501
Company Number
Registered
Company Status
Current address
50 Palliser Downs Drive
Rd 1
Wainui 0994
New Zealand
Registered & physical & service address used since 22 Nov 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Blatch, Marie Joyce Rd 1
Wainui
0994
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blatch, Richard Gordon Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennan, Marie Joyce Rd 1
Wainui
0994
New Zealand
Individual Dennan, Marie Joyce Rd 1
Wainui
0994
New Zealand
Individual Dennan, Marie Joyce Rd 1
Wainui
0994
New Zealand
Directors

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

Nearby companies