General information
Nacora Insurance Services Limited
Type: NZ Limited Company (Ltd)9429032551648
New Zealand Business Number
2175082
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K632250 - Insurance - Accident, House, Marine And General
Industry classification codes with description
Nacora Insurance Services Limited (issued an NZ business number of 9429032551648) was incorporated on 20 Oct 2008. 6 addresess are currently in use by the company: Po Box 53-041, Auckland International Airport, Auckland, 2150 (type: invoice, postal). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Nacora Holding Ag (an other) located at Ch-8834 Schindellegi Sz, Switzerland. "Insurance - accident, house, marine and general" (ANZSIC K632250) is the category the ABS issued Nacora Insurance Services Limited. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Aintree Avenue, Mangere, Auckland | Registered & physical & service | 20 Oct 2008 |
| Po Box 53-041, Auckland International Airport, Auckland, 2150 | Invoice & postal | 08 Apr 2019 |
| 30 Aintree Avenue, Mangere, Auckland, 2022 | Office & delivery | 08 Apr 2019 |
Contact info
64 257 3903
Phone (Phone)
64 257 2800
Phone (Phone)
danelle.horne@kuehne-nagel.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Don Hassall
Mount Eden, Auckland, 1024
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
|
Prabhakar Gopalan
Jinqiao, Pudong, Shanghai, 200120
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Simon John Dedman
Mount Eden, Auckland, 1024
Address used since 26 Nov 2020
74-86, Kennedy Road, Wanchai,
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Stefan Rolf Rothlin
Singapore, 258709
Address used since 22 Aug 2016 |
Director | 21 Mar 2016 - 01 May 2020 |
|
Francis Bilanderan Murugan
Parnell, Auckland, 1052
Address used since 16 Jul 2019
Parnell, Auckland, 1052
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 May 2020 |
|
Michael Robin Bleriot Aldwell
Parnell, Auckland, 1052
Address used since 22 Aug 2016 |
Director | 18 Jul 2016 - 31 Mar 2019 |
|
Troy Pierre Hageman
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 20 Oct 2008 - 18 Jul 2016 |
|
Nicolas Raymond Michel Papin
356 Alexandra Road, Singapore, 159949
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 21 Mar 2016 |
|
Peter Gaehwiler
23-02 Boulevard Residence, Singapore, 229546,
Address used since 01 Jan 2011 |
Director | 20 Oct 2008 - 01 Aug 2013 |
Addresses
Principal place of activity
| 30 Aintree Avenue , Mangere , Auckland , 2022 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nacora Holding Ag Other (Other) |
Ch-8834 Schindellegi Sz Switzerland |
20 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kuehne + Nagel International Ag |
| Type | Limited Liability Company |
| Country of origin | CH |
Location
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