General information

Absolute Insurance Limited

Type: NZ Limited Company (Ltd)
9429035491071
New Zealand Business Number
1491455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87456641
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Absolute Insurance Limited (NZBN 9429035491071) was started on 09 Mar 2004. 5 addresess are currently in use by the company: Po Box 11730, Ellerslie, Auckland, 1542 (type: postal, office). 25B Punjab Street, Khandallah, Wellington had been their physical address, up to 23 Jan 2012. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 996 shares (99.6% of shares), namely:
Hudgell, Craig Mcdonald (an individual) located at Remuera, Auckland postcode 1050,
Lesslie, Helen Pamela (an individual) located at Beach Haven, Auckland postcode 0626,
Hudgell, Jaynie Margaret (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hudgell, Kirsten Moragh (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hudgell, Jaynie Margaret, located at Remuera, Auckland (an individual). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Absolute Insurance Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
18 Ventnor Road, Remuera, Auckland, 1050 Registered & physical & service 23 Jan 2012
Po Box 11730, Ellerslie, Auckland, 1542 Postal 04 May 2019
18 Ventnor Road, Remuera, Auckland, 1050 Office & delivery 04 May 2019
Contact info
64 21 638642
Phone (Phone)
chudgell@absins.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
absins.co.nz
Website
Directors
Name and Address Role Period
Craig Mcdonald Hudgell
Remuera, Auckland, 1050
Address used since 14 Jan 2012
Director 09 Mar 2004 - current
Jaynie Margaret Hudgell
Remuera, Auckland, 1050
Address used since 14 Jan 2012
Director 09 Mar 2004 - current
Ian Mcdonald Hudgell
Remuera, Auckland, 1050
Address used since 16 Jul 2023
Director 16 Jul 2023 - current
Christopher Patrick Boon
Marshland, Christchurch, 8051
Address used since 13 Apr 2010
Director 01 Apr 2005 - 02 Jul 2014
Marie Patrice Boon
Marshland, Christchurch, 8051
Address used since 13 Apr 2010
Director 01 Apr 2005 - 02 Jul 2014
Marie Patrice Boon
Avondale, Christchurch,
Address used since 09 Mar 2004
Director 09 Mar 2004 - 15 Mar 2004
Christopher Patrick Boon
Avondale, Christchurch,
Address used since 09 Mar 2004
Director 09 Mar 2004 - 15 Mar 2004
Addresses
Principal place of activity
18 Ventnor Road , Remuera , Auckland , 1050
Previous address Type Period
25b Punjab Street, Khandallah, Wellington Physical 15 Apr 2005 - 23 Jan 2012
25b Punjab Street, Khandallah, Wellington Registered 06 Oct 2004 - 23 Jan 2012
15 Brasenose Place, Tawa, Wellington Registered 09 Mar 2004 - 06 Oct 2004
15 Brasenose Place, Tawa, Wellington Physical 09 Mar 2004 - 15 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Hudgell, Craig Mcdonald
Individual
Remuera
Auckland
1050
25 May 2005 - current
Lesslie, Helen Pamela
Individual
Beach Haven
Auckland
0626
08 Jun 2022 - current
Hudgell, Jaynie Margaret
Individual
Remuera
Auckland
1050
09 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hudgell, Kirsten Moragh
Individual
Remuera
Auckland
1050
25 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hudgell, Jaynie Margaret
Individual
Remuera
Auckland
1050
09 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hudgell, Craig Mcdonald
Individual
Remuera
Auckland
1050
25 May 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hudgell, Ian Mcdonald
Individual
Remuera
Auckland
1050
25 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Boon, Marie Patrice
Individual
Marshlands
Christchurch 8051
09 Mar 2004 - 02 Jul 2014
Lewis, Brent David
Individual
Prebbleton
Christchurch
25 May 2005 - 08 Jun 2022
Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Entity
01 Jun 2005 - 02 Jul 2014
Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Entity
01 Jun 2005 - 02 Jul 2014
Hudgell, Craig Mcdonald
Individual
Tawa
Wellington
09 Mar 2004 - 13 Apr 2005
Boon, Christopher Patrick
Individual
Travis Country Estate
Christchurch
09 Mar 2004 - 25 May 2005
Boon, Christopher Patrick
Individual
Marshlands
Christchurch 8051
01 Jun 2005 - 02 Jul 2014
Location
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