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General information

Amer Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429036210640
New Zealand Business Number
1261867
Company Number
Registered
Company Status

Amer Insurance Brokers Limited (issued an NZ business identifier of 9429036210640) was started on 12 Dec 2002. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 13 Jul 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Flavell, Leanne Rita (an individual) located at Red Beach postcode 0932. In the second group, a total of 2 shareholders hold 89 per cent of all shares (89 shares); it includes
Freeman, Kenneth Selwyn (an individual) - located at Torbay, North Shore City,
Amer, Wayne William (an individual) - located at Red Beach. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Amer, Wayne William, located at Red Beach (an individual). Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 13 Jul 2020
Last updated:
Directors
Name and Address Role Period
Wayne William Amer
Red Beach, Red Beach, 0932
Address used since 01 Jun 2013
Director 12 Dec 2002 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 13 Jul 2016 - 13 Jul 2020
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Registered & physical 02 Aug 2011 - 13 Jul 2016
222 State Highway 17, Albany Village Registered & physical 12 Dec 2002 - 02 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Flavell, Leanne Rita
Individual 		Red Beach
0932 		14 Aug 2009 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Freeman, Kenneth Selwyn
Individual 		Torbay
North Shore City
 12 Dec 2002 - current
Amer, Wayne William
Individual 		Red Beach
0932 		12 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Amer, Wayne William
Individual 		Red Beach
0932 		12 Dec 2002 - current
Location
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