General information
Aib Premium Funding Limited
Type: NZ Limited Company (Ltd)9429035860365
New Zealand Business Number
1356593
Company Number
Registered
Company Status
Aib Premium Funding Limited (issued an NZBN of 9429035860365) was launched on 01 Aug 2003. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 1, 8 Raroa Road, Hutt Central, Lower Hutt had been their physical address, up to 22 Sep 2017. Aib Premium Funding Limited used other aliases, namely: Cfs Premium Funding Limited from 01 Aug 2003 to 01 Apr 2015. 100100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100100 shares (100% of shares), namely:
Aib Group Holdings Limited (an entity) located at Lower Hutt postcode 5010. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 22 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Blackmore
Woburn, Lower Hutt, 5010
Address used since 01 Dec 2013 |
Director | 01 Aug 2003 - current |
|
Matthew Edward Roberts
Petone, Lower Hutt, 5012
Address used since 16 Feb 2010 |
Director | 01 Apr 2008 - current |
|
Shane Leonard Greene
Petone, Lower Hutt, 5012
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
|
Mark Leslie Solomon
Hutt Central, Lower Hutt, 5010
Address used since 01 Nov 2011 |
Director | 01 Aug 2003 - 13 Dec 2013 |
|
Paul Francis Adamson
Petone,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 01 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 04 Apr 2016 - 22 Sep 2017 |
| Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 12 Mar 2014 - 04 Apr 2016 |
| 22 Kings Crescent, Lower Hutt | Physical & registered | 02 Nov 2009 - 12 Mar 2014 |
| 305-307 Jackson Street, Petone | Registered & physical | 01 Aug 2003 - 02 Nov 2009 |
Financial Data
Financial info
100100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aib Group Holdings Limited Shareholder NZBN: 9429030867215 Entity (NZ Limited Company) |
Lower Hutt 5010 |
21 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Raymond Blackmore & Vanessa Blackmore Other |
07 Mar 2007 - 14 Dec 2016 | |
|
Blackmore Insurance & Investments Limited Shareholder NZBN: 9429036899036 Company Number: 1138736 Entity |
01 Aug 2003 - 12 Feb 2007 | |
|
Warehou Management Trust Limited Shareholder NZBN: 9429032834963 Company Number: 2111737 Entity |
Hutt Central Lower Hutt 5010 |
30 Apr 2008 - 29 Mar 2019 |
|
Arl Blackmore Trust Limited Shareholder NZBN: 9429043358212 Company Number: 6125728 Entity |
Hutt Central Lower Hutt 5010 |
14 Dec 2016 - 29 Mar 2019 |
|
Blackmore, Michael Raymond Director |
Woburn Lower Hutt 5010 |
14 Dec 2016 - 29 Mar 2019 |
|
Blackmore, Selwyn John Individual |
Tirohanga Lower Hutt 5010 |
14 Dec 2016 - 29 Mar 2019 |
|
Arl Blackmore Trust Limited Shareholder NZBN: 9429043358212 Company Number: 6125728 Entity |
Hutt Central Lower Hutt 5010 |
14 Dec 2016 - 29 Mar 2019 |
|
Blackmore Insurance & Investments Limited Shareholder NZBN: 9429036899036 Company Number: 1138736 Entity |
01 Aug 2003 - 12 Feb 2007 | |
|
Warehou Management Trust Limited Shareholder NZBN: 9429032834963 Company Number: 2111737 Entity |
Lower Hutt 5010 |
30 Apr 2008 - 29 Mar 2019 |
|
Blackmore, Selwyn John Individual |
Tirohanga Lower Hutt 5010 |
14 Dec 2016 - 29 Mar 2019 |
|
Null - Michael Raymond Blackmore & Vanessa Blackmore Other |
07 Mar 2007 - 14 Dec 2016 | |
|
Blackmore, Michael Raymond Director |
Woburn Lower Hutt 5010 |
14 Dec 2016 - 29 Mar 2019 |
|
Capital Financial Services (1998) Limited Shareholder NZBN: 9429037892630 Company Number: 898516 Entity |
01 Aug 2003 - 12 Feb 2007 | |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
01 Aug 2003 - 18 Dec 2013 | |
|
Capital Financial Services (1998) Limited Shareholder NZBN: 9429037892630 Company Number: 898516 Entity |
01 Aug 2003 - 12 Feb 2007 | |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
01 Aug 2003 - 18 Dec 2013 |
Ultimate Holding Company
| Effective Date | 20 Jun 2018 |
| Name | Aib Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3673371 |
| Country of origin | NZ |
| Address |
Level 1, 8 Margaret Street Lower Hutt 5010 |
Location
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