General information
Affiliated Insurances Limited
Type: NZ Limited Company (Ltd)9429033588452
New Zealand Business Number
1912237
Company Number
Registered
Company Status
Affiliated Insurances Limited (issued an NZBN of 9429033588452) was incorporated on 26 Feb 2007. 2 addresses are in use by the company: 68 Seaview Road, Paremata, Porirua, 5024 (type: registered, physical). 31 Ganges Road, Khandallah, Wellington had been their registered address, up to 14 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cook, Thomas Vincent (an individual) located at Paremata, Porirua postcode 5024. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Seaview Road, Paremata, Porirua, 5024 | Registered & physical & service | 14 Dec 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Vincent Cook
Mt Victoria, Wellington, 6011
Address used since 30 Jul 2015
Paremata, Porirua, 5024
Address used since 31 Jul 2017 |
Director | 26 Feb 2007 - current |
|
John Francis Maroulis
Ngaio, Wellington,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 17 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Ganges Road, Khandallah, Wellington | Registered & physical | 26 Feb 2007 - 14 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Thomas Vincent Individual |
Paremata Porirua 5024 |
26 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Madeleine Elizabeth Individual |
Wellington |
11 Mar 2008 - 29 Aug 2016 |
|
Woods, Alan James Individual |
107 Customhouse Quay Wellington |
11 Mar 2008 - 29 Aug 2016 |
|
Maroulis, John Francis Individual |
Ngaio Wellington |
26 Feb 2007 - 27 Jun 2010 |
|
Woods, Alan James Individual |
107 Customhouse Quay Wellington |
11 Mar 2008 - 29 Aug 2016 |
|
Cook, Thomas Vincent Individual |
Wellington |
11 Mar 2008 - 29 Aug 2016 |
Location
Companies nearby
 |
Affiliated Insurance Brokers Limited 31 Ganges Road |
|
A.j. Woods Limited 31 Ganges Road |
|
Khandallah Villas Trust Board Inc 21 Ganges Road |
|
Amity Club Incorporated 21 Ganges Road |
|
Flat Creek Coal Company Limited 23 Ganges Road |