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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hudgell, Kirsten Moragh Individual |
Remuera Auckland 1050 |
25 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hudgell, Jaynie Margaret Individual |
Remuera Auckland 1050 |
09 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hudgell, Craig Mcdonald Individual |
Remuera Auckland 1050 |
25 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hudgell, Ian Mcdonald Individual |
Remuera Auckland 1050 |
25 May 2005 - current |
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 |
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