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Amor Insurance Solutions Limited

Type: NZ Limited Company (Ltd)
9429041028087
NZBN
4846439
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
59b St Kilda Road
Cambridge 3434
New Zealand
Physical address used since 10 Dec 2020
15 Narrows Lane
Tamahere
Hamilton 3283
New Zealand
Registered & service address used since 13 May 2024

Amor Insurance Solutions Limited was registered on 11 Dec 2013 and issued a business number of 9429041028087. The registered LTD company has been run by 1 director, named Allan James Gillbanks - an active director whose contract began on 11 Dec 2013.
As stated in the BizDb information (last updated on 06 May 2025), this company uses 2 addresses: 15 Narrows Lane, Tamahere, Hamilton, 3283 (registered address),
15 Narrows Lane, Tamahere, Hamilton, 3283 (service address),
59B St Kilda Road, Cambridge, 3434 (physical address).
Until 13 May 2024, Amor Insurance Solutions Limited had been using 59B St Kilda Road, Cambridge as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Chambers Trustee 2024 Limited (an entity) located at Hamilton Central, Hamilton 3240 postcode 3240,
Gillbanks, Michelle (an individual) located at Tamahere, Hamilton postcode 3283,
Gillbanks, Allan James (a director) located at Tamahere, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gillbanks, Allan James - located at Tamahere, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Gillbanks, Michelle, located at Tamahere, Hamilton (an individual). Amor Insurance Solutions Limited was classified as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

1560 Cambridge Road, Rd 3, Cambridge, 3283 New Zealand


Previous addresses

Address #1: 59b St Kilda Road, Cambridge, 3434 New Zealand

Registered & service address used from 10 Dec 2020 to 13 May 2024

Address #2: 23 Empire Street, Cambridge, 3434 New Zealand

Registered & physical address used from 19 Nov 2020 to 10 Dec 2020

Address #3: 1560 Cambridge Road, Rd 3, Cambridge, 3283 New Zealand

Physical & registered address used from 13 Nov 2020 to 19 Nov 2020

Address #4: 237 Kaipaki Road, Rd 1, Ohaupo, 3881 New Zealand

Registered & physical address used from 15 Jun 2020 to 13 Nov 2020

Address #5: 342 Mount Stewart Halcombe Road, Rd 9, Sanson, 4479 New Zealand

Registered & physical address used from 13 Dec 2017 to 15 Jun 2020

Address #6: 55 The Square, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 16 Nov 2016 to 13 Dec 2017

Address #7: 232 Kimbolton Road, Feilding, Feilding, 4702 New Zealand

Registered address used from 24 Nov 2015 to 13 Dec 2017

Address #8: 268 Mt Biggs Road, Rd 9, Feilding, 4779 New Zealand

Physical address used from 24 Nov 2015 to 16 Nov 2016

Address #9: 96 Reid Line, Rd 7, Feilding, 4777 New Zealand

Physical address used from 27 Nov 2014 to 24 Nov 2015

Address #10: 96 Reid Line, Rd 7, Feilding, 4777 New Zealand

Registered address used from 04 Mar 2014 to 24 Nov 2015

Address #11: 96 Reid Line, Rd 7, Feilding, 4777 New Zealand

Physical address used from 11 Dec 2013 to 27 Nov 2014

Address #12: 96 Reid Line, Rd 7, Feilding, 4777 New Zealand

Registered address used from 11 Dec 2013 to 04 Mar 2014

Contact info
64 27 3366213
Phone
allangillbanks@gmail.com
Email
www.vsmnz.com
03 Nov 2020 Website
www.amornz.com
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Chambers Trustee 2024 Limited
Shareholder NZBN: 9429051828059
Hamilton Central
Hamilton 3240
3240
New Zealand
Individual Gillbanks, Michelle Tamahere
Hamilton
3283
New Zealand
Director Gillbanks, Allan James Tamahere
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gillbanks, Allan James Tamahere
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gillbanks, Michelle Tamahere
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Facai Trustee Limited
Shareholder NZBN: 9429050515714
Company Number: 8352819
Huntington
Hamilton
3210
New Zealand
Entity Facai Trustee Limited
Shareholder NZBN: 9429050515714
Company Number: 8352819
Huntington
Hamilton
3210
New Zealand
Directors

Allan James Gillbanks - Director

Appointment date: 11 Dec 2013

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 03 May 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 02 Dec 2020

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 05 Jun 2020

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 08 Nov 2016

Address: Rd 9, Sanson, 4479 New Zealand

Address used since 05 Dec 2017

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