Trade Credit Underwriting Agency NZ Limited
Type: NZ Limited Company (Ltd)Trade Credit Underwriting Agency Nz Limited (issued a New Zealand Business Number of 9429030535695) was launched on 27 Aug 2012. 5 addresess are currently in use by the company: Level 21, Qbe Centre, 125 Queen Street, Auckland, 1140 (type: postal, office). Level 6, Amp Centre, 29 Customs Street West, Auckland had been their physical address, up to 31 Aug 2018. Trade Credit Underwriting Agency Nz Limited used other names, namely: Trade Credit Underwriting Agency Limited from 27 Aug 2012 to 20 Sep 2012. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Trade Credit Underwriting Agency Pty Ltd (an other) located at 388 George Street, Sydney Nsw postcode 2000. "General insurance" (business classification K632230) is the classification the ABS issued to Trade Credit Underwriting Agency Nz Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, Qbe Centre, 125 Queen Street, Auckland, 1140 | Registered & physical & service | 31 Aug 2018 |
| Level 21, Qbe Centre, 125 Queen Street, Auckland, 1140 | Postal & office & delivery | 24 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Sutherland
8-12 Chifley Square, Sydney Nsw, 2000
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 02 Sep 2013
8-12 Chifley Square, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 2013 - current |
|
Helen Quinlan
Sydney, 2000
Address used since 01 Jan 1970
Willoughby, 2068
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
|
Colleen Chapman
Canada Bay, 2046
Address used since 01 Jan 2016
8-12 Chifley Square, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jan 2016 - 24 May 2022 |
|
Kirk John Cheesman
Somerton Park, Sa, 5044
Address used since 30 Mar 2017
8-12 Chifley Square, Sydney Nsw, 2000
Address used since 01 Jan 1970
8-12 Chifley Square, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2012 - 04 Sep 2018 |
|
Victor John Walter
8-12 Chifley Square, Sydney Nsw, 2000
Address used since 01 Jan 1970
8-12 Chifley Square, Sydney Nsw, 2000
Address used since 01 Jan 1970
West Pennant Hills, Nsw, 2125
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 28 Feb 2018 |
|
Richard Wulff
Castle Cove, Nsw, 2069
Address used since 02 Sep 2013
8-12 Chifley Square, Sydney Nsw, 2000
Address used since 01 Jan 1970
8-12 Chifley Square, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 2013 - 31 Dec 2015 |
|
Duncan Alexander Milson Ramsay
Greenwich, Nsw, 2065
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 13 Dec 2012 |
| Level 21, Qbe Centre , 125 Queen Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Amp Centre, 29 Customs Street West, Auckland, 1051 | Physical & registered | 11 Sep 2013 - 31 Aug 2018 |
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 27 Aug 2012 - 11 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Credit Underwriting Agency Pty Ltd Other (Other) |
388 George Street Sydney Nsw 2000 |
27 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 30 May 2021 |
| Name | Qbe Insurance Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Waitemata Endoscopy Limited Level 10, Amp Centre |
|
Ground Transportation Systems New Zealand Limited Level 3, Amp Centre |
|
Rgf Staffing New Zealand Limited Level 8, Amp Centre |
|
Paprika Limited Level 14 Quay Tower |
|
Amp Wealth Management New Zealand Limited Level 21, Amp Centre |
|
Southern Endoscopy Specialists Limited Level 10 |
|
Delta Insurance Nominees Limited Level 8 |
|
Madgwick Consulting Limited 83 Albert Street |
|
Blend Solutions (nz) Limited Level 29, 188 Quay Street |
|
Stirling Andersen Limited Level 12, 17 Albert Street |
|
Simply Insurance NZ Limited 1/46 Stanley St |
|
Northcrest Insurance Brokers Limited Level 1, 60-64 Upper Queen Street |