Hello Claims Limited, a registered company, was registered on 20 Nov 2017. 9429046427137 is the number it was issued. The company has been managed by 5 directors: Brian Anthony Siemsen - an active director whose contract began on 20 Nov 2017,
Richard Jeffrey Turner - an inactive director whose contract began on 06 Aug 2019 and was terminated on 26 Jul 2021,
Glen Ronald Butler - an inactive director whose contract began on 06 Aug 2019 and was terminated on 26 Jul 2021,
Nicholas John Herford - an inactive director whose contract began on 20 Nov 2017 and was terminated on 01 Aug 2019,
Matthew Guy Hanson - an inactive director whose contract began on 20 Nov 2017 and was terminated on 01 Aug 2019.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Hello Claims Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Hello Claims Pty Ltd - located at 2013, Haymarket, Nsw.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 18 Dec 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 18 Dec 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Nov 2017 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hello Claims Pty Ltd |
Haymarket Nsw 2000 Australia |
20 Nov 2017 - |
Ultimate Holding Company
Brian Anthony Siemsen - Director
Appointment date: 20 Nov 2017
ASIC Name: Hello Claims Pty Ltd
Address: Maroubra, New South Wales, 2035 Australia
Address used since 25 Sep 2023
Address: Matraville, Nsw, 2035 Australia
Address: Maroubra, New South Wales, 2035 Australia
Address used since 19 Aug 2019
Address: South Coogee, New South Wales, 2034 Australia
Address used since 20 Nov 2017
Address: Cairns, Queensland, 4870 Australia
Richard Jeffrey Turner - Director (Inactive)
Appointment date: 06 Aug 2019
Termination date: 26 Jul 2021
ASIC Name: Claim Central Consolidated Pty Ltd
Address: Matraville, Nsw, 2035 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 06 Aug 2019
Glen Ronald Butler - Director (Inactive)
Appointment date: 06 Aug 2019
Termination date: 26 Jul 2021
ASIC Name: Claim Central Consolidated Pty Ltd
Address: Matraville, Nsw, 2035 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 06 Aug 2019
Nicholas John Herford - Director (Inactive)
Appointment date: 20 Nov 2017
Termination date: 01 Aug 2019
ASIC Name: Hello Claims Pty Ltd
Address: Cairns, Queensland, 4870 Australia
Address: Sapphire Beach, New South Wales, 2450 Australia
Address used since 20 Nov 2017
Matthew Guy Hanson - Director (Inactive)
Appointment date: 20 Nov 2017
Termination date: 01 Aug 2019
ASIC Name: Hello Claims Pty Ltd
Address: Cairns, Queensland, 4870 Australia
Address: Redlynch, Queensland, 4870 Australia
Address used since 20 Nov 2017
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