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Insurance Design Limited

Type: NZ Limited Company (Ltd)
9429042284543
NZBN
5950930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 1, 42 Queen Street
Warkworth
Auckland 0942
New Zealand
Registered & physical & service address used since 21 Apr 2016
Po Box 363
Warkworth
Warkworth 0941
New Zealand
Postal address used since 20 Apr 2020
Level 1, 42 Queen Street
Warkworth
Auckland 0942
New Zealand
Office & delivery address used since 20 Apr 2020

Insurance Design Limited was registered on 21 Apr 2016 and issued an NZ business number of 9429042284543. The registered LTD company has been run by 4 directors: Percy Wootton - an active director whose contract began on 21 Apr 2016,
David Springer - an active director whose contract began on 21 Apr 2016,
Paul Ormonde Munton - an active director whose contract began on 01 Apr 2025,
Mark Richard Jefferies - an inactive director whose contract began on 21 Apr 2016 and was terminated on 01 Apr 2025.
According to BizDb's database (last updated on 14 May 2025), this company filed 1 address: Po Box 363, Warkworth, Warkworth, 0941 (category: postal, office).
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rothbury Insurance Brokers Limited (an entity) located at Cbd, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Wootton, Percy - located at Hatfields Beach, Orewa.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Springer, David, located at Hatfields Beach, Orewa (a director). Insurance Design Limited was categorised as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

Level 1, 42 Queen Street, Warkworth, Auckland, 0942 New Zealand

Contact info
64 9 4257757
20 Apr 2020 Phone
dave@insurancedesign.co.nz
20 Apr 2020 Email
No website
Website
insurancedesign.co.nz
30 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 21 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Rothbury Insurance Brokers Limited
Shareholder NZBN: 9429030416178
Cbd
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wootton, Percy Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Springer, David Hatfields Beach
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jefferies, Mark Richard Whangaparaoa
0930
New Zealand
Directors

Percy Wootton - Director

Appointment date: 21 Apr 2016

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 21 Apr 2016


David Springer - Director

Appointment date: 21 Apr 2016

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 21 Apr 2016


Paul Ormonde Munton - Director

Appointment date: 01 Apr 2025

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Apr 2025


Mark Richard Jefferies - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 01 Apr 2025

Address: Matakatia Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Aug 2016

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