General information

NZ Insure Limited

Type: NZ Limited Company (Ltd)
9429035106838
New Zealand Business Number
1571107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Nz Insure Limited (New Zealand Business Number 9429035106838) was incorporated on 28 Oct 2004. 6 addresess are in use by the company: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: physical, service). 154 Bucklands Beach Road, Bucklands Beach, Auckland had been their physical address, up until 12 Jul 2021. Nz Insure Limited used more names, namely: First Norman Financial Services Limited from 20 Feb 2008 to 16 Sep 2019, First Norman Investment Group Limited (28 Oct 2004 to 20 Feb 2008). 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05 per cent of shares), namely:
Chen, Qiwen (an individual) located at Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Huang, Xia (an individual) - located at Auckland. Next there is the next group of shareholders, share allocation (1998 shares, 99.9%) belongs to 2 entities, namely:
Chen, Qiwen, located at Bucklands Beach, Auckland (a director),
Huang, Xia, located at Auckland (a director). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Nz Insure Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
154 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered 09 Jul 2013
154 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Jul 2015
Po Box 33740, Takapuna, Auckland, 0740 Postal 03 Jul 2020
4 Fred Thomas Drive, Takapuna, Auckland, 0622 Physical & service 12 Jul 2021
Contact info
64 21 2818018
Phone (Phone)
norman.huang@nzinsure.co.nz
Email
hello@nzinsure.co.nz
Email
www.nzinsure.co.nz
Website
Directors
Name and Address Role Period
Xia Huang
Auckland, 2012
Address used since 01 Jul 2013
Director 28 Oct 2004 - current
Qiwen Chen
Bucklands Beach, Auckland, 2012
Address used since 20 Apr 2018
Director 20 Apr 2018 - current
Addresses
Other active addresses
Type Used since
4 Fred Thomas Drive, Takapuna, Auckland, 0622 Physical & service 12 Jul 2021
Principal place of activity
154 Bucklands Beach Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
154 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Physical 09 Jul 2013 - 12 Jul 2021
28 Fielding Cres, Pakuranga, Auckland Registered 21 Jun 2006 - 09 Jul 2013
28 Fielding Cres. Pakuranga, Auckland Physical 21 Jun 2006 - 09 Jul 2013
28 Fiesta Drive, Half Moon Bay, Auckland Registered & physical 28 Oct 2004 - 21 Jun 2006
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chen, Qiwen
Individual
Auckland
2012
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Huang, Xia
Individual
Auckland
2012
28 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1998
Shareholder Name Address Period
Chen, Qiwen
Director
Bucklands Beach
Auckland
2012
05 Mar 2020 - current
Huang, Xia
Director
Auckland
2012
05 Mar 2020 - current
Location
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