B & A Insurance Limited
Type: NZ Limited Company (Ltd)B & A Insurance Limited (issued an NZ business number of 9429030970786) was registered on 26 Aug 2011. 1 address is currently in use by the company: Level 2 Abbott House, 128 Kilmore Street, Christchurch, 8013 (type: registered, physical). 34 Gilbransen Road, Rd 1, Kumeu had been their physical address, up until 12 Mar 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1300 shares (13 per cent of shares), namely:
Nigel Beck (a director) located at Kumeu, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 87 per cent of all shares (exactly 8700 shares); it includes
Abbott Nz Holdings Limited (an entity) - located at Christchurch Central, Christchurch. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued B & A Insurance Limited. Our information was updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Abbott House, 128 Kilmore Street, Christchurch, 8013 | Registered & physical | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Hugh Beck
Kumeu, Kumeu, 0810
Address used since 14 Feb 2017 |
Director | 26 Aug 2011 - current |
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 18 Dec 2019
Rd 2, Kumeu, 0892
Address used since 03 Mar 2016 |
Director | 02 Sep 2011 - current |
|
Lee Michael Christopher Robinson
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Mark David Reid
Parklands, Christchurch, 8083
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 34 Gilbransen Road, Rd 1, Kumeu, 0891 | Physical | 22 Feb 2017 - 12 Mar 2020 |
| 229 Karaka North Road, Rd 1, Papakura, 2580 | Physical | 13 Mar 2015 - 22 Feb 2017 |
| 34 Gilbransen Road, Rd 1, Kumeu, 0891 | Registered | 27 Mar 2014 - 12 Mar 2020 |
| 229 Karaka North Road, Rd 1, Papakura, 2580 | Registered | 27 Mar 2013 - 27 Mar 2014 |
| 229 Karaka North Road, Rd 1, Papakura, 2580 | Physical | 10 May 2012 - 13 Mar 2015 |
| 229 Karaka North Road, Rd 1, Papakura, 2580 | Registered | 10 May 2012 - 27 Mar 2013 |
| 229 Karaka North Road, Rd1, Papakura, 2580 | Physical & registered | 23 Apr 2012 - 10 May 2012 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 19 Oct 2011 - 23 Apr 2012 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 22 Sep 2011 - 23 Apr 2012 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 22 Sep 2011 - 19 Oct 2011 |
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Sep 2011 - 22 Sep 2011 |
| Unit 1, 43 High Street, Auckland Central, 1010 | Physical & registered | 26 Aug 2011 - 12 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Hugh Beck Director |
Kumeu Kumeu 0810 |
26 Aug 2011 - current |
| 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 |
02 Sep 2011 - 03 Jul 2018 | |
|
I.c. Frith (nz) Limited Shareholder NZBN: 9429038087196 Company Number: 856851 Entity |
Avondale Auckland 1026 |
02 Sep 2011 - 03 Jul 2018 |
Ultimate Holding Company
| Effective Date | 02 Jul 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 |
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