Bureau Specialised Insurance Agency Limited was launched on 31 Jan 2014 and issued a business number of 9429041078075. The registered LTD company has been supervised by 3 directors: Michael Jonothan Murray - an active director whose contract started on 31 Jan 2014,
Jeremy Hugh Cole - an active director whose contract started on 31 Jan 2014,
Gordon Geoffrey Marsden Smith - an inactive director whose contract started on 31 Jan 2014 and was terminated on 01 May 2019.
According to BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: Po Box 12, Hastings, Hastings, 4156 (types include: postal, office).
Up to 14 Mar 2016, Bureau Specialised Insurance Agency Limited had been using 310 Avenue Road, Hastings, Hastings as their registered address.
A total of 300 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 149 shares are held by 3 entities, namely:
Cole, Gail (an individual) located at Havelock North, Havelock North postcode 4130,
King Trustees (2019) Limited (an entity) located at Hastings postcode 4122,
Cole, Jeremy Hugh (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 3 shareholders, holds 49.67% shares (exactly 149 shares) and includes
King Trustees (2019) Limited - located at Hastings,
Murray, Pamela - located at Frimley, Hastings,
Murray, Michael Jonothan - located at Frimley, Hastings.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Cole, Jeremy Hugh, located at Havelock North, Havelock North (a director). Bureau Specialised Insurance Agency Limited has been classified as "Superannuation fund operation - separately constituted" (business classification K633020).
Principal place of activity
310 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 310 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered address used from 11 Mar 2016 to 14 Mar 2016
Address #2: 206 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Physical address used from 31 Jan 2014 to 14 Mar 2016
Address #3: 206 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered address used from 31 Jan 2014 to 11 Mar 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149 | |||
Individual | Cole, Gail |
Havelock North Havelock North 4130 New Zealand |
24 Jul 2014 - |
Entity (NZ Limited Company) | King Trustees (2019) Limited Shareholder NZBN: 9429047304628 |
Hastings 4122 New Zealand |
11 Nov 2019 - |
Director | Cole, Jeremy Hugh |
Havelock North Havelock North 4130 New Zealand |
24 Jul 2014 - |
Shares Allocation #2 Number of Shares: 149 | |||
Entity (NZ Limited Company) | King Trustees (2019) Limited Shareholder NZBN: 9429047304628 |
Hastings 4122 New Zealand |
11 Nov 2019 - |
Individual | Murray, Pamela |
Frimley Hastings 4120 New Zealand |
24 Jul 2014 - |
Director | Murray, Michael Jonothan |
Frimley Hastings 4120 New Zealand |
24 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cole, Jeremy Hugh |
Havelock North Havelock North 4130 New Zealand |
24 Jul 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Murray, Michael Jonothan |
Frimley Hastings 4120 New Zealand |
24 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Jane Margaret |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2014 - 17 Oct 2019 |
Individual | Heaphy, Jonathon |
Havelock North Havelock North 4130 New Zealand |
24 Jul 2014 - 17 Oct 2019 |
Individual | Smith, Jane Margaret |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2014 - 17 Oct 2019 |
Entity | H B Trustees (no.4) Limited Shareholder NZBN: 9429031224499 Company Number: 3264768 |
Hastings 4122 New Zealand |
31 Jan 2014 - 17 Oct 2019 |
Individual | Smith, Gordon Geoffrey Marsden |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2014 - 17 Oct 2019 |
Entity | Cole Murray Group Limited Shareholder NZBN: 9429037358372 Company Number: 1016260 |
31 Jan 2014 - 24 Jul 2014 | |
Individual | Heaphy, Jonathon |
Havelock North Havelock North 4130 New Zealand |
24 Jul 2014 - 17 Oct 2019 |
Individual | Smith, Jane Margaret |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2014 - 17 Oct 2019 |
Entity | Cole Murray Group Limited Shareholder NZBN: 9429037358372 Company Number: 1016260 |
31 Jan 2014 - 24 Jul 2014 | |
Individual | Smith, Gordon Geoffrey Marsden |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2014 - 17 Oct 2019 |
Individual | Smith, Gordon Geoffrey Marsden |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2014 - 17 Oct 2019 |
Entity | H B Trustees (no.4) Limited Shareholder NZBN: 9429031224499 Company Number: 3264768 |
Hastings 4122 New Zealand |
31 Jan 2014 - 17 Oct 2019 |
Michael Jonothan Murray - Director
Appointment date: 31 Jan 2014
Address: Frimley, Hastings, 4120 New Zealand
Address used since 31 Jan 2014
Jeremy Hugh Cole - Director
Appointment date: 31 Jan 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Jan 2014
Gordon Geoffrey Marsden Smith - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 01 May 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Jan 2014
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