Trans Tasman Insurance Solutions Limited was registered on 08 Apr 2014 and issued an NZBN of 9429041177310. This registered LTD company has been supervised by 2 directors: Marcus Duers Robertson - an active director whose contract started on 08 Apr 2014,
Ronald Maxwell Schwarz - an active director whose contract started on 08 Apr 2014.
According to BizDb's information (updated on 11 Jun 2021), this company uses 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 03 Dec 2015, Trans Tasman Insurance Solutions Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Trans Tasman Insurance Solutions Pty Limited (an other) located at 384 Canterbury Road, Surrey Hills, Victoria postcode 3127.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Camfields Pty Limited - located at Suite 89, 309 High Street, Kew, Victoria. Trans Tasman Insurance Solutions Limited was categorised as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 Apr 2014 to 03 Dec 2015
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 08 Apr 2014 to 31 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 18 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other | Trans Tasman Insurance Solutions Pty Limited |
384 Canterbury Road, Surrey Hills Victoria 3127 Australia |
08 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other | Camfields Pty Limited |
Suite 89, 309 High Street, Kew Victoria 3101 Australia |
08 Apr 2014 - |
Marcus Duers Robertson - Director
Appointment date: 08 Apr 2014
ASIC Name: Trans Tasman Insurance Solutions Pty Ltd
Address: Surrey Hills, Victoria, 3127 Australia
Address: East Oakleigh, Victoria, 3166 Australia
Address used since 08 Apr 2014
Address: Surrey Hills, Victoria, 3127 Australia
Ronald Maxwell Schwarz - Director
Appointment date: 08 Apr 2014
Address: Kew, Victoria, 3101 Australia
Address used since 08 Apr 2014
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