Diversified Insurance Brokerage Limited, a registered company, was registered on 08 Feb 1984. 9429039973016 is the NZBN it was issued. "Life insurance provision" (business classification K631010) is how the company has been classified. The company has been run by 2 directors: Edward William Phillipps - an active director whose contract began on 08 Feb 1984,
Charles Alfred Holst - an inactive director whose contract began on 08 Feb 1984 and was terminated on 19 Jan 2004.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 79, Helensville, Helensville, 0840 (types include: postal, office).
Diversified Insurance Brokerage Limited had been using Helensville Insurance Cntr, 82 Commercial Rd, Helensville as their registered address up to 07 Mar 2001.
Previous aliases for this company, as we found at BizDb, included: from 08 Feb 1984 to 24 Sep 2010 they were called Diversified Investment & Insurance Brokers Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1500 shares (75 per cent).
Principal place of activity
92 Commercial Road, Helensville, 0800 New Zealand
Previous addresses
Address #1: Helensville Insurance Cntr, 82 Commercial Rd, Helensville
Registered address used from 07 Mar 2001 to 07 Mar 2001
Address #2: Helensville Insurance Centre, 82 Commercial Road, Helensville
Physical address used from 07 Mar 2001 to 07 Mar 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Phillipps, Maliam |
Helensville Helensville 0800 New Zealand |
08 Feb 1984 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Phillipps, Edward William |
Helensville Helensville 0800 New Zealand |
08 Feb 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holst, Lorna Hinemoa |
Woodhill |
08 Feb 1984 - 13 Dec 2006 |
Individual | Holst, Charles Alfred |
Woodhill |
08 Feb 1984 - 13 Dec 2006 |
Edward William Phillipps - Director
Appointment date: 08 Feb 1984
Address: Rd 1, South Head, 0874 New Zealand
Address used since 29 Jan 2021
Address: Helensville, Auckland, 0800 New Zealand
Address used since 02 Mar 2013
Charles Alfred Holst - Director (Inactive)
Appointment date: 08 Feb 1984
Termination date: 19 Jan 2004
Address: Woodhill,
Address used since 08 Feb 1984
Helensville Financial Services Limited
92 Commercial Road
Renewable Resource Superannuation No 2 Limited
92 Commercial Road
Helender Investments Limited
92 Commercial Road
Renewable Resource Superannuation Limited
92 Commercial Road
New Zealand Television And Video Trust
C/o Smith & Partners
Queenie's Nails & Spa Limited
98 Commercial Road
Atl Insurance Services Limited
Michael Eiberg Chartered Accountant
Belveder Limited
222 Dairy Flat Highway
Coast Advisers Limited
170 Hibiscus Coast Highway
Financial Design Group Limited
65 Moses Road R D 3
Gordon & Associates Limited
330 Wright Road
Primesure Financial Services Limited
Chapmans Cartered Accountants Limited