Albany Insurance Services Limited

Albany Insurance Services Limited was started on 22 Nov 1989 and issued a business number of 9429039266682. The registered LTD company has been supervised by 8 directors: Jeremy Charles Bleakley - an active director whose contract started on 22 Nov 1999,
Jermey Charles Bleakley - an active director whose contract started on 22 Nov 1999,
Deborah Jane Dunbar Hutton - an active director whose contract started on 25 Nov 2004,
Thomas Edmund Benison - an active director whose contract started on 01 Apr 2008,
Adam Ian Croft - an active director whose contract started on 01 Apr 2012.
As stated in our information (last updated on 07 Sep 2022), the company registered 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Up to 13 Aug 2020, Albany Insurance Services Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (9 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Tainia Bleakley (an individual) located at Torbay, North Shore City 0630,
Jeremy Bleakley (an individual) located at Torbay, North Shore City 0630.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Deborah Hutton - located at Browns Bay, North Shore City 0630.
The 3rd share allotment (15 shares, 15%) belongs to 3 entities, namely:
Adam Croft, located at Long Bay, Auckland (a director),
Pauline Croft, located at Long Bay, Auckland (an individual),
Freeman Trustee Albany Limited, located at Albany Village, Auckland (an entity).

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 02 Nov 2015 to 13 Aug 2020

Address: 3 Greenlink Rise, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 28 Sep 2015 to 02 Nov 2015

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 10 Aug 2012 to 28 Sep 2015

Address: 224 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 10 Aug 2011 to 10 Aug 2012

Address: 244 Main Road, Albany

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address: 224 Main Road, Albany New Zealand

Physical address used from 10 Aug 1998 to 10 Aug 2011

Address: C/- Luyk & Partners, 52 Broadway, Newmarket

Registered address used from 04 Jul 1997 to 04 Jul 1997

Address: 224 Main Road, Albany New Zealand

Registered address used from 04 Jul 1997 to 10 Aug 2011

Previous Shareholders

Jeremy Charles Bleakley - Director

Appointment date: 22 Nov 1999

Jermey Charles Bleakley - Director

Appointment date: 22 Nov 1999

Deborah Jane Dunbar Hutton - Director

Appointment date: 25 Nov 2004

Thomas Edmund Benison - Director

Appointment date: 01 Apr 2008

Adam Ian Croft - Director

Appointment date: 01 Apr 2012

John Patrick Hugh Mcgrath - Director (Inactive)

Appointment date: 22 Nov 1989

Termination date: 01 Apr 2019

Sharon Maree Kernohan - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 30 Nov 2005

Wayne William Amer - Director (Inactive)

Appointment date: 22 Nov 1989

Termination date: 01 Apr 1999