General information

Exclusive Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429034193471
New Zealand Business Number
1798425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93321464
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Exclusive Insurance Services Limited (issued a business number of 9429034193471) was started on 05 Apr 2006. 7 addresess are in use by the company: 63 Albert Street, Auckland Central, Auckland, 1010 (type: office, registered). 50, Donovan Street, Blockhouse Bay, Auckland 0600 had been their registered address, up until 10 Jun 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Sehgal, Aditya (an individual) located at Mangere, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Sehgal, Anita (an individual) - located at Blockhouse Bay, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Sehgal, Naresh, located at Blockhouse Bay, Auckland (an individual). "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued Exclusive Insurance Services Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
63 Albert Street, Auckland Central, Auckland, 1010 Office unknown
63, Albert Street, Level 2, Auckland City, 1010 Registered & physical & service 10 Jun 2011
Po Box 163148, Lynfield, Auckland, 1443 Postal 28 Jun 2019
63, Albert Street, Level 2, Auckland City, 1010 Delivery 28 Jun 2019
Contact info
64 9 3071295
Phone (Phone)
info@exclusiveinsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@exclusiveinsurance.co.nz
Email
exclusiveinsurance.co.nz
Website
Directors
Name and Address Role Period
Naresh Sehgal
Blockhouse Bay, Auckland, 0600
Address used since 26 Jun 2018
Blockhouse Bay, Auckland, 0600
Address used since 24 Jun 2010
Director 05 Apr 2006 - current
Aditya Sehgal
Mangere, Auckland, 2022
Address used since 15 Sep 2022
Director 15 Sep 2022 - current
Anita Sehgal
Blockhouse Bay, Auckland, 0600
Address used since 24 Jun 2010
Director 05 Apr 2006 - 26 Jun 2018
Addresses
Other active addresses
Type Used since
50a Donovan Street, Blockhouse Bay, Auckland, 0600 Registered & service 07 Jul 2023
Principal place of activity
63 Albert Street , Auckland Central , Auckland , 1010
Previous address Type Period
50, Donovan Street, Blockhouse Bay, Auckland 0600 Registered 03 Jul 2009 - 10 Jun 2011
50 Donovan Street, Blockhouse Bay, Auckland-1007 Registered 05 Apr 2006 - 03 Jul 2009
50 Donovan Street, Blockhouse Bay, Auckland-1007 Physical 05 Apr 2006 - 10 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Sehgal, Aditya
Individual
Mangere
Auckland
2022
15 Sep 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Sehgal, Anita
Individual
Blockhouse Bay
Auckland
0600
05 Apr 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sehgal, Naresh
Individual
Blockhouse Bay
Auckland
0600
05 Apr 2006 - current
Location
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