General information
Abbott Insurance Brokers Hamilton Limited
Type: NZ Limited Company (Ltd)9429030763616
New Zealand Business Number
3743258
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Abbott Insurance Brokers Hamilton Limited (issued an NZBN of 9429030763616) was started on 06 Mar 2012. 2 addresses are currently in use by the company: Level 2 Abbott House, 128 Kilmore Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). L4, 152 Fanshawe Street, Auckland had been their registered address, until 29 Mar 2019. Abbott Insurance Brokers Hamilton Limited used other aliases, namely: Icf Broking (Nz) Limited from 05 Mar 2012 to 21 Aug 2019. 2124 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2124 shares (100 per cent of shares), namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Abbott Insurance Brokers Hamilton Limited. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Abbott House, 128 Kilmore Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 29 Mar 2019 |
Contact info
64 3 3667536
Phone (Phone)
Mark@abbott.co.nz
Email
www.abbott.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John O'herlihy
Erskineville, Nsw 2043,
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
Lee Michael Christopher Robinson
Fendalton, Christchurch, 8052
Address used since 28 Aug 2023
Strowan, Christchurch, 8052
Address used since 01 Jan 2022
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 18 Dec 2019
Kumeu, Auckland, 0892
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - 22 Feb 2024 |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 31 Jan 2022 |
|
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 30 Jul 2019 |
|
Anthony David Jones
Kumeu, Auckland, 0892
Address used since 20 Nov 2012 |
Director | 06 Mar 2012 - 23 Nov 2018 |
|
Robert Bernard Kelly
Pyrmont, Nsw 2009,
Address used since 02 Apr 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Apr 2015 - 23 Nov 2018 |
|
Dana Williams
Sydney, Nsw 2000,
Address used since 01 Jan 1970
Darling Point, Nsw 2027,
Address used since 01 Feb 2016
Sydney, Nsw 2000,
Address used since 01 Jan 1970 |
Director | 02 Apr 2015 - 14 Oct 2016 |
|
Kevin John Ellis
Rouse Hill, Sydney, Nsw, 2155
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 02 Apr 2015 |
|
Simon Drew Cook
North Curl Curl, Sydney, Nsw 2099,
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 02 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 15 Mar 2017 - 29 Mar 2019 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 06 Mar 2012 - 15 Mar 2017 |
Financial Data
Financial info
2124
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2124
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
03 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 Entity |
06 Mar 2012 - 03 Jul 2018 | |
|
Wellwood, Kevin Alexander Individual |
Huntington Hamilton 3210 |
13 Mar 2020 - 21 Dec 2021 |
|
I.c. Frith (nz) Limited Shareholder NZBN: 9429038087196 Company Number: 856851 Entity |
Avondale Auckland 1026 |
06 Mar 2012 - 03 Jul 2018 |
|
Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 Entity |
06 Mar 2012 - 03 Jul 2018 |
Ultimate Holding Company
| Effective Date | 06 Mar 2018 |
| Name | Abbott NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6590173 |
| Country of origin | NZ |
| Address |
Level 2 Abbott House, 128 Kilmore Street Christchurch Central Christchurch 8013 |
Location
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