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 BizDb's information (last updated on 31 Mar 2024), this company filed 1 address: 59B St Kilda Road, Cambridge, 3434 (type: registered, physical).
Until 10 Dec 2020, Amor Insurance Solutions Limited had been using 23 Empire Street, Cambridge as their registered address.
A total of 100 shares are issued 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 Cambridge, Cambridge postcode 3434,
Gillbanks, Allan James (a director) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gillbanks, Allan James - located at Cambridge, Cambridge.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Gillbanks, Michelle, located at Cambridge, Cambridge (an individual). Amor Insurance Solutions Limited has been classified as "Insurance broking service" (business classification K642040).
Principal place of activity
1560 Cambridge Road, Rd 3, Cambridge, 3283 New Zealand
Previous addresses
Address: 23 Empire Street, Cambridge, 3434 New Zealand
Registered & physical address used from 19 Nov 2020 to 10 Dec 2020
Address: 1560 Cambridge Road, Rd 3, Cambridge, 3283 New Zealand
Physical & registered address used from 13 Nov 2020 to 19 Nov 2020
Address: 237 Kaipaki Road, Rd 1, Ohaupo, 3881 New Zealand
Registered & physical address used from 15 Jun 2020 to 13 Nov 2020
Address: 342 Mount Stewart Halcombe Road, Rd 9, Sanson, 4479 New Zealand
Registered & physical address used from 13 Dec 2017 to 15 Jun 2020
Address: 55 The Square, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 16 Nov 2016 to 13 Dec 2017
Address: 232 Kimbolton Road, Feilding, Feilding, 4702 New Zealand
Registered address used from 24 Nov 2015 to 13 Dec 2017
Address: 268 Mt Biggs Road, Rd 9, Feilding, 4779 New Zealand
Physical address used from 24 Nov 2015 to 16 Nov 2016
Address: 96 Reid Line, Rd 7, Feilding, 4777 New Zealand
Physical address used from 27 Nov 2014 to 24 Nov 2015
Address: 96 Reid Line, Rd 7, Feilding, 4777 New Zealand
Registered address used from 04 Mar 2014 to 24 Nov 2015
Address: 96 Reid Line, Rd 7, Feilding, 4777 New Zealand
Physical address used from 11 Dec 2013 to 27 Nov 2014
Address: 96 Reid Line, Rd 7, Feilding, 4777 New Zealand
Registered address used from 11 Dec 2013 to 04 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
27 Feb 2024 - |
Individual | Gillbanks, Michelle |
Cambridge Cambridge 3434 New Zealand |
20 Dec 2022 - |
Director | Gillbanks, Allan James |
Cambridge Cambridge 3434 New Zealand |
11 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gillbanks, Allan James |
Cambridge Cambridge 3434 New Zealand |
11 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gillbanks, Michelle |
Cambridge Cambridge 3434 New Zealand |
20 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Facai Trustee Limited Shareholder NZBN: 9429050515714 Company Number: 8352819 |
Huntington Hamilton 3210 New Zealand |
20 Dec 2022 - 27 Feb 2024 |
Entity | Facai Trustee Limited Shareholder NZBN: 9429050515714 Company Number: 8352819 |
Huntington Hamilton 3210 New Zealand |
20 Dec 2022 - 27 Feb 2024 |
Allan James Gillbanks - Director
Appointment date: 11 Dec 2013
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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