General information
National Credit Insurance (brokers) NZ Limited
Type: NZ Limited Company (Ltd)9429036150960
New Zealand Business Number
1272006
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
National Credit Insurance (Brokers) Nz Limited (issued a business number of 9429036150960) was registered on 07 Feb 2003. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up to 16 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
National Credit Insurance (Brokers) Pty Limited (an other) located at Sydney, Nsw postcode 2000. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
Contact info
info@ncinz.co.nz
Email
accountspayable@nci.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.ncinz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Box
Sydney, 2000
Address used since 01 Jan 1970
Seaforth, Nsw, 2092
Address used since 16 Oct 2015 |
Director | 07 Feb 2003 - current |
|
Kirk John Cheesman
Somerton Park, South Australia, 5044
Address used since 25 Feb 2017
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 03 Feb 2009 - current |
|
Robert Bernard Kelly
Pyrmont, Nsw, 2009
Address used since 07 Aug 2013
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 07 Aug 2013 - current |
|
Zara Dawn Mends
Acacia Bay, Taupo, 3385
Address used since 14 Jun 2024
Rd 5, Taupo, 3385
Address used since 28 Jun 2023
Waipahihi, Taupo, 3330
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Philip Ashby
Point Chevalier, Auckland, 1022
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - 15 Oct 2021 |
|
Duncan Alexander Milson Ramsay
Greenwich, Nsw 2065, Australia,
Address used since 16 May 2008 |
Director | 23 Dec 2005 - 07 Aug 2013 |
|
George Bernard Thwaites
Camperdown, Nsw, 2050
Address used since 11 Jun 2013 |
Director | 23 Dec 2005 - 06 Aug 2013 |
|
Victor John Walter
West Pennant Hills, Sydney, Nsw 2125, Australia,
Address used since 04 Jul 2007 |
Director | 23 Dec 2005 - 24 Jul 2013 |
|
Timothy Paul Plant
Warrawee, New South Wales, 2074
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 23 Jul 2013 |
|
Doron Grossman
St Ives New South Wales, 2075
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 17 Oct 2011 |
|
James Robert Manning
Vale Park, Sa 5081, Australia,
Address used since 07 Feb 2003 |
Director | 07 Feb 2003 - 02 Jul 2007 |
|
Jacqueline Viswat Manning
Vale Park, Sa 5081, Australia,
Address used since 07 Feb 2003 |
Director | 07 Feb 2003 - 23 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 17 Jan 2014 - 16 Jul 2014 |
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 02 Nov 2011 - 17 Jan 2014 |
| Level 1, 17 Great South Road, Auckland, 0000 | Registered | 20 Oct 2011 - 02 Nov 2011 |
| 17 Great South Road, Auckland, 0000 | Physical | 20 Oct 2011 - 02 Nov 2011 |
| Level 1, 17 Great South Road, Aukland | Registered | 16 Mar 2010 - 20 Oct 2011 |
| 17 Great South Road, Aukland | Physical | 16 Mar 2010 - 20 Oct 2011 |
| Level 20, Asb Bank Centre, 135 Albert Street, Auckland 1010 | Registered & physical | 26 Jun 2007 - 16 Mar 2010 |
| Level 11, Quay Tower, 29 Customs Street West, Auckland | Registered & physical | 13 Feb 2006 - 26 Jun 2007 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 07 Feb 2003 - 13 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
National Credit Insurance (brokers) Pty Limited Other (Other) |
Sydney Nsw 2000 |
03 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jr & Jv Manning Nominees Pty Limited Other |
07 Feb 2003 - 03 Feb 2006 | |
|
Ir & Ap Box Nominees Pty Limited Other |
07 Feb 2003 - 03 Feb 2006 | |
|
Null - Ir & Ap Box Nominees Pty Limited Other |
07 Feb 2003 - 03 Feb 2006 | |
|
Null - Jr & Jv Manning Nominees Pty Limited Other |
07 Feb 2003 - 03 Feb 2006 |
Ultimate Holding Company
| Effective Date | 10 Jun 2019 |
| Name | Steadfast Group Limited |
| Type | Listed Company |
| Ultimate Holding Company Number | 73659677 |
| Country of origin | AU |
| Address |
Level 4, 97-99 Bathurst Street Sydney 2000 |
Location
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