General information
Great Lakes Insurance Se
Type: Overseas Non-asic Company (Non_asic)9429035892915
New Zealand Business Number
1345101
Company Number
Registered
Company Status
Great Lakes Insurance Se (issued an NZ business identifier of 9429035892915) was launched on 25 Jul 2003. 1 address is currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered. Level 20, 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 10 Aug 2020. Great Lakes Insurance Se used other aliases, namely: Great Lakes Reinsurance (Uk) Se from 29 Jul 2015 to 06 Jan 2017, Great Lakes Reinsurance (Uk) Plc (25 Jul 2003 to 29 Jul 2015). The Businesscheck data was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 10 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Stefan P. | Director | 01 Apr 2014 - current |
| Tobias K. | Director | 01 Jan 2017 - current |
| Stephane D. | Director | 01 Apr 2017 - current |
| Christoph C. | Director | 01 Mar 2021 - current |
|
Jeremy Muir
Auckland Central, Auckland, 1010
Address used since 14 Dec 2007
Auckland Central, Auckland, 1010
Address used since 14 Dec 2007 |
Person Authorised For Service | unknown - unknown |
|
Dean Gregory Phillips
Level 15, 188 Quay Street, Auckland, 1010
Address used since 14 Dec 2007 |
Person Authorised For Service | unknown - unknown |
|
Jeremy Muir
Auckland Central, Auckland, 1010
Address used since 14 Dec 2007 |
Person Authorised for Service | unknown - current |
| Achim S. | Director | 06 Aug 2015 - 01 Oct 2020 |
| Nigel S. | Director | 01 Oct 2004 - 30 Dec 2016 |
| Anthony M. | Director | 01 Jan 2010 - 30 Dec 2016 |
| Timothy C. | Director | 03 Jan 2013 - 30 Dec 2016 |
| Claus-ulrich K. | Director | 01 Jan 2016 - 30 Dec 2016 |
| Guido F. | Director | 01 Jan 2011 - 31 Dec 2015 |
| Ralph A. | Director | 01 Oct 2013 - 06 Aug 2015 |
|
Christoph Hoch
Discovery Bay, Lantau New Territories,
Address used since 19 Nov 2014 |
Director | 13 Nov 2013 - 02 Dec 2014 |
| Grigoriy G. | Director | 24 May 2007 - 01 Apr 2014 |
| Peter G. | Director | 12 Nov 2008 - 01 Oct 2013 |
| August P. | Director | 01 Jan 2010 - 04 Jul 2013 |
| Doris H. | Director | 24 May 2007 - 31 Dec 2010 |
|
Jonathan Ludbrook
Bromley, Kent, Br1 3jp, United Kingdom,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 01 Jan 2010 |
|
Mike Hannan
Headcorn, Kent, Tn27 9jn, United Kingdom,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 01 Jan 2010 |
|
Will Morris
Wellingborough Nw8 4hs, United Kingdom,
Address used since 24 May 2007 |
Director | 24 May 2007 - 11 Jun 2009 |
|
Nick Parr
Marden, Kent Tn12 9aw, United Kingdom,
Address used since 30 Nov 2005 |
Director | 01 May 2004 - 01 Jul 2008 |
|
Christop Schurig
Munich, Germany,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 25 May 2007 |
|
William Jay Branum
Mottins Hill, Crowborough, East Surrey Tn6 3rl, United Kingdom,
Address used since 30 Nov 2005 |
Director | 25 Jul 2003 - 25 May 2007 |
|
Raphael Harris
Temple Fortune, London, Nw11 0hp, United Kingdom,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 25 May 2007 |
|
Clement Burns Booth
Berg 82335, Germany,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 30 Jun 2004 |
|
Philipp Justus Gopal Rupert Ruperti
Surbiton, Surrey Kt5 8qe, England, United Kingdom,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 29 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 18 Dec 2018 - 10 Aug 2020 |
| Pwc Tower, Level 27, 188 Quay Street, Auckland, 1010 | Registered | 31 Aug 2018 - 18 Dec 2018 |
| Pwc Tower, Level 15, 188 Quay Street, Auckland, 1010 | Registered | 29 Oct 2012 - 31 Aug 2018 |
| C/- Munichre, Anz Centre, Level 30, 23 - 29 Albert Street, Auckland, 1010 | Registered | 21 Jul 2010 - 29 Oct 2012 |
| C/-dla Phillips Fox, Level 5, 50-64 Customhouse Quay, Wellington | Registered | 14 Dec 2007 - 21 Jul 2010 |
| Level 7, Tower Building, 50--64 Customhouse Quay, Wellington | Registered | 11 Oct 2007 - 14 Dec 2007 |
| Level 1, Tower Building, 50-64 Customhouse Quay, Wellington | Registered | 03 Nov 2006 - 11 Oct 2007 |
| C/- Phillips Fox, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington | Registered | 25 Jul 2003 - 03 Nov 2006 |
Financial Data
Financial info
April
Annual return filing month
December
Financial report filing month
03 Apr 2024
Annual return last filed
DE
Country of origin
Location
Companies nearby
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |