General information

Affinity Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429031009515
New Zealand Business Number
3482371
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Affinity Insurance Services Limited (issued a New Zealand Business Number of 9429031009515) was started on 22 Jul 2011. 4 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 14 Link Drive, Wairau Valley, Auckland had been their physical address, up to 17 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dowling, Hayley Maree (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dowling, Stuart John (a director) - located at Northcote, Auckland. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Affinity Insurance Services Limited. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 17 Aug 2018
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 07 Mar 2023
Directors
Name and Address Role Period
Stuart John Dowling
Northcote, Auckland, 0627
Address used since 11 Feb 2013
Director 22 Jul 2011 - current
Addresses
Previous address Type Period
14 Link Drive, Wairau Valley, Auckland, 0627 Physical 28 Jun 2018 - 17 Aug 2018
154a Onewa Road, Northcote, Auckland, 0627 Physical 19 Feb 2013 - 28 Jun 2018
154a Onewa Road, Northcote, Auckland, 0627 Registered 19 Feb 2013 - 17 Aug 2018
7 Wallace Street, Herne Bay, Auckland, 1011 Registered & physical 22 Jul 2011 - 19 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dowling, Hayley Maree
Individual
Northcote
Auckland
0627
20 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dowling, Stuart John
Director
Northcote
Auckland
0627
11 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Dowling & Associates Risk Management Limited
Shareholder NZBN: 9429031720335
Company Number: 2380332
Entity
22 Jul 2011 - 11 Feb 2013
O'neill, Hayley Maree
Individual
Northcote
Auckland
0627
11 Feb 2013 - 20 Mar 2018
Dowling & Associates Risk Management Limited
Shareholder NZBN: 9429031720335
Company Number: 2380332
Entity
22 Jul 2011 - 11 Feb 2013
Location
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