General information
Business Insurance Solutions Limited
Type: NZ Limited Company (Ltd)9429032813166
New Zealand Business Number
2115156
Company Number
Registered
Company Status
Business Insurance Solutions Limited (issued a business number of 9429032813166) was registered on 02 Apr 2008. 2 addresses are in use by the company: 293 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). Unit 1, 81-83 Jervois Road, Herne Bay, Auckland had been their registered address, until 15 Aug 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Stinton, James (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 15 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Stinton
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Jan 2016 |
Director | 02 Apr 2008 - current |
|
Jennifer Mary Stinton
Rd 1, Huntly, 3771
Address used since 13 May 2010 |
Director | 02 Apr 2008 - 02 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Registered | 14 Jul 2022 - 15 Aug 2022 |
| 20 Rostrevor Street, Hamilton, 3204 | Physical | 20 Jun 2012 - 15 Aug 2022 |
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Registered | 20 May 2010 - 14 Jul 2022 |
| Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton | Physical | 02 Apr 2008 - 20 Jun 2012 |
| Business Torque Systems (pha), Chartered Accountants, 48 Norman Smith Street, Taupo | Registered | 02 Apr 2008 - 20 May 2010 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Stinton, James Individual |
Gulf Harbour Whangaparaoa 0930 |
13 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stinton, Jennifer Mary Individual |
Ohinewai, R D 1 Huntly 3771 |
13 May 2010 - 16 May 2014 |
|
Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 Entity |
02 Apr 2008 - 27 Jun 2010 | |
|
Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 Entity |
02 Apr 2008 - 27 Jun 2010 |
Location
Companies nearby
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Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
The Down Low Concept Limited 85 Jervois Road |
|
Hft Trustees Limited 6a Shelly Beach Road |
|
Bulls And China Limited 87 Jervois Road |
|
Bridge Real Estate Limited 1 Curran Street |