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Allsafeinsurance Limited

Type: NZ Limited Company (Ltd)
9429045902697
NZBN
6206669
Company Number
Registered
Company Status
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
195 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 17 Aug 2017

Allsafeinsurance Limited was incorporated on 10 Jan 2017 and issued a New Zealand Business Number of 9429045902697. This registered LTD company has been supervised by 4 directors: Zaid Kubba - an active director whose contract began on 10 Jan 2017,
Rebecca Jane Martin - an active director whose contract began on 03 Apr 2017,
Rebecca Jane Kubba - an inactive director whose contract began on 03 Apr 2017 and was terminated on 26 Oct 2018,
Zaid Kubba - an inactive director whose contract began on 10 Jan 2017 and was terminated on 03 Jul 2018.
According to our data (updated on 09 Mar 2024), the company filed 1 address: 195 Khyber Pass Road, Grafton, Auckland, 1023 (category: physical, registered).
Up until 17 Aug 2017, Allsafeinsurance Limited had been using 14D Baulcomb Parade, Windsor Park, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Allsafeinsurance Limited (an entity) located at Grafton, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Routley-Wright, Fyfe Daniel - located at Auckland Central, Auckland.
The third share allocation (750 shares, 75%) belongs to 1 entity, namely:
Kubba, Zaid, located at Epsom, Auckland (an individual). Allsafeinsurance Limited was categorised as "Life insurance provision" (ANZSIC K631010).

Addresses

Principal place of activity

195 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address: 14d Baulcomb Parade, Windsor Park, Auckland, 0632 New Zealand

Registered & physical address used from 26 May 2017 to 17 Aug 2017

Address: 1520/2 Beach Rd, Auckland Cbd, Auckand, 1010 New Zealand

Registered & physical address used from 10 Jan 2017 to 26 May 2017

Contact info
info@allsafeinsurance.nz
06 Dec 2018 Email
www.allsafeinsurance.co.nz
06 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Allsafeinsurance Limited
Shareholder NZBN: 9429045902697
Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Routley-wright, Fyfe Daniel Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Kubba, Zaid Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Rebecca Jane Auckland Cbd
1010
New Zealand
Individual Martin, Rebecca Jane Auckland Cbd
1010
New Zealand
Individual Kubba, Rebecca Jane Takapuna
Auckland
0622
New Zealand
Individual Allen, Kim Micheal Orewa
Orewa
0931
New Zealand
Directors

Zaid Kubba - Director

Appointment date: 10 Jan 2017

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 26 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Jan 2017


Rebecca Jane Martin - Director

Appointment date: 03 Apr 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Aug 2017


Rebecca Jane Kubba - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 26 Oct 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2018


Zaid Kubba - Director (Inactive)

Appointment date: 10 Jan 2017

Termination date: 03 Jul 2018

Address: Auckanld Cbd, Auckand, 1010 New Zealand

Address used since 10 Jan 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Aug 2017

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