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Diversified Insurance Brokerage Limited

Type: NZ Limited Company (Ltd)
9429039973016
NZBN
233782
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
92 Commercial Road
Helensville 0800
New Zealand
Physical & registered & service address used since 07 Mar 2001
Po Box 79
Helensville
Helensville 0840
New Zealand
Postal address used since 20 Mar 2020
92 Commercial Road
Helensville 0800
New Zealand
Office & delivery address used since 20 Mar 2020

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).

Addresses

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

Contact info
64 9 4207539
Phone
64 0275 833777
23 Feb 2021 Phone
ted@helinsure.co.nz
20 Mar 2020 nzbn-reserved-invoice-email-address-purpose
ted@helinsure.co.nz
13 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Phillipps, Maliam Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Phillipps, Edward William Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holst, Lorna Hinemoa Woodhill
Individual Holst, Charles Alfred Woodhill
Directors

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

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