Kumeu Insurance Services (1990) Limited, a registered company, was registered on 03 Sep 1990. 9429039177681 is the number it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. The company has been run by 2 directors: Wendy Gaye Williamson - an active director whose contract began on 03 Sep 1990,
Richard Michael Williamson - an active director whose contract began on 03 Sep 1990.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West (types include: physical, registered).
Kumeu Insurance Services (1990) Limited had been using 155 Trigg Road, Huapai, Auckland West as their physical address up to 07 Aug 2006.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Lastly we have the 3rd share allocation (1 share 0.01%) made up of 1 entity.
Principal place of activity
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West, 0810 New Zealand
Previous addresses
Address: 155 Trigg Road, Huapai, Auckland West
Physical address used from 07 Aug 2006 to 07 Aug 2006
Address: 2 Shamrock Drive, Kumeu
Physical address used from 15 Sep 2000 to 07 Aug 2006
Address: Boord Crescent, Kumeu
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address: Boord Crescent, Kumeu
Registered address used from 15 Sep 2000 to 07 Aug 2006
Address: Merton Park Farms, Puke Road, Pd Kumeu
Registered address used from 08 Aug 1994 to 15 Sep 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
25 Sep 2008 - |
Individual | Williamson, Richard Michael |
Waimauku Waimauku 0812 New Zealand |
03 Sep 1990 - |
Individual | Williamson, Wendy Gaye |
Waimauku Waimauku 0812 New Zealand |
03 Sep 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williamson, Richard Michael |
Waimauku Waimauku 0812 New Zealand |
03 Sep 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Williamson, Wendy Gaye |
Waimauku Waimauku 0812 New Zealand |
03 Sep 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kumeu Investments Limited Shareholder NZBN: 9429037403522 Company Number: 1007513 |
16 Mar 2006 - 16 Mar 2006 | |
Entity | Kumeu Investments Limited Shareholder NZBN: 9429037403522 Company Number: 1007513 |
16 Mar 2006 - 16 Mar 2006 |
Wendy Gaye Williamson - Director
Appointment date: 03 Sep 1990
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 03 Sep 1990
Richard Michael Williamson - Director
Appointment date: 03 Sep 1990
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 03 Sep 1990
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