NZ 1st Insurances Limited
Type: NZ Limited Company (Ltd)Nz 1St Insurances Limited (NZBN 9429032088953) was started on 17 Aug 2009. 3 addresses are currently in use by the company: Po Box 275, Silverdale, Auckland, 0944 (type: postal, physical). 12 Tamariki Avenue, Orewa, Hibiscus Coast had been their physical address, until 02 May 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Morgan-Kemp Trustees Ltd (an other) located at Red Beach, Red Beach postcode 0932,
Morgan-Kemp, Deanna (an individual) located at Red Beach, Red Beach postcode 0932. "Insurance consultant service" (business classification K642050) is the category the ABS issued Nz 1St Insurances Limited. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 44 Silverdale Street, Silverdale, Silverdale, 0932 | Service & physical & registered | 02 May 2016 |
| Po Box 275, Silverdale, Auckland, 0944 | Postal | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Morgan-kemp
Red Beach, Auckland, 0932
Address used since 15 Aug 2018
Red Beach, Red Beach, 0932
Address used since 26 Jun 2015 |
Director | 17 Aug 2009 - current |
| Suite 5, 44 Silverdale Street , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 12 Tamariki Avenue, Orewa, Hibiscus Coast | Physical & registered | 17 Aug 2009 - 02 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan-kemp Trustees Ltd Other (Other) |
Red Beach Red Beach 0932 |
14 Feb 2023 - current |
|
Morgan-kemp, Deanna Individual |
Red Beach Red Beach 0932 |
19 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Sandrine Individual |
Ponsonby Auckland 1011 |
19 Sep 2022 - 14 Feb 2023 |
|
Morgan-kemp, Mark Individual |
Silverdale 0993 |
17 Aug 2009 - 27 Jun 2010 |
|
Sandrine Anderson, Morgan-kemp Trustees Individual |
Ponsonby |
07 Sep 2009 - 19 Sep 2022 |
|
Morgan-kemp, Mark Individual |
Silverdale 0993 |
17 Aug 2009 - 27 Jun 2010 |
|
Mark Plus Deanna Morgan-kemp, Morgan-kemp Family Trust Individual |
Red Beach Red Beach 0932 |
07 Sep 2009 - 19 Sep 2022 |
|
Morgan-kemp, Deanna Individual |
Silverdale 0993 |
17 Aug 2009 - 27 Jun 2010 |
|
Morgan-kemp, Mark Individual |
Silverdale 0993 |
17 Aug 2009 - 27 Jun 2010 |
|
Morgan-kemp, Mark Individual |
Silverdale Silverdale 0932 |
17 Aug 2009 - 27 Jun 2010 |
 |
Fiorini NZ Limited Suite 2, 44 Silverdale Street |
|
Legal Firm Limited 1/44 Silverdale Street |
|
Mcgowan Consulting Limited Suite 2, 44 Silverdale Street |
|
Mammoth Blocklaying Limited Suite 2, 44 Silverdale Street |
|
Hardhat Safety Limited Suite 3, 44 Silverdale Street |
|
Hard Hat Group Limited Suite 3, 44 Silverdale Street |
|
Protect You Limited 1/553 Beach Road |
|
Savii North Harbour Limited Unit 7a |
|
Transport Solutions (nz) Limited 106a Bush Road |
|
Solutions Financial Services Limited Unit A3, 59 Apollo Drive |
|
New Zealand Home Loans (te Atatu) Limited 106a Bush Road |
|
Qth Limited 46 Bannings Way |