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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Allsafeinsurance Limited Shareholder NZBN: 9429045902697 |
Grafton Auckland 1023 New Zealand |
31 Oct 2018 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Routley-wright, Fyfe Daniel |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2018 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Kubba, Zaid |
Epsom Auckland 1023 New Zealand |
10 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Rebecca Jane |
Auckland Cbd 1010 New Zealand |
18 May 2017 - 13 Jul 2018 |
Individual | Martin, Rebecca Jane |
Auckland Cbd 1010 New Zealand |
18 May 2017 - 13 Jul 2018 |
Individual | Kubba, Rebecca Jane |
Takapuna Auckland 0622 New Zealand |
13 Aug 2018 - 25 Oct 2018 |
Individual | Allen, Kim Micheal |
Orewa Orewa 0931 New Zealand |
03 Jul 2018 - 31 Oct 2018 |
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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