General information
Aib Group Insurance Limited
Type: NZ Limited Company (Ltd)9429036225866
New Zealand Business Number
1259315
Company Number
Registered
Company Status
Aib Group Insurance Limited (NZBN 9429036225866) was registered on 04 Dec 2002. 1 address is in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). 8 Raroa Road, Hutt Central, Lower Hutt had been their physical address, until 22 Sep 2017. Aib Group Insurance Limited used other aliases, namely: Cfs Risk Services Limited from 04 Dec 2002 to 01 Apr 2015. 1206946 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1206946 shares (100 per cent of shares), namely:
Aib Group Holdings Limited (an entity) located at Lower Hutt postcode 5010. Our information was last updated on 17 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & registered | 22 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Blackmore
Woburn, Lower Hutt, 5010
Address used since 01 Dec 2013 |
Director | 04 Dec 2002 - current |
|
Matthew Edward Roberts
Petone, Lower Hutt, 5012
Address used since 26 May 2010 |
Director | 01 Apr 2008 - current |
|
Mark Leslie Solomon
Hutt Central, Lower Hutt, 5010
Address used since 01 Nov 2011 |
Director | 04 Dec 2002 - 13 Dec 2013 |
|
Paul Francis Adamson
Petone,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 01 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 10 May 2016 - 22 Sep 2017 |
| Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 09 May 2014 - 10 May 2016 |
| 22 Kings Crescent, Lower Hutt | Registered & physical | 29 Sep 2009 - 09 May 2014 |
| Level 4, 92-100 Queens Drive, Crest House, Lower Hutt | Physical & registered | 10 Jun 2003 - 29 Sep 2009 |
| 69 The Esplanade, Petone | Registered & physical | 04 Dec 2002 - 10 Jun 2003 |
Financial Data
Financial info
1206946
Total number of Shares
May
Annual return filing month
09 May 2019
Annual return last filed
Shares Allocation Number of Shares: 1206946
| 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 |
|---|---|---|
|
Vanessa Nancy Blackmore Individual |
Woburn Lower Hutt 5010 |
31 May 2006 - 14 Dec 2016 |
|
Capital Financial Services (1998) Limited Shareholder NZBN: 9429037892630 Company Number: 898516 Entity |
04 Dec 2002 - 31 May 2006 | |
|
Solomon Partners Limited Shareholder NZBN: 9429037398071 Company Number: 1008880 Entity |
04 Dec 2002 - 31 May 2006 | |
|
Blackmore Insurance & Investments Limited Shareholder NZBN: 9429036899036 Company Number: 1138736 Entity |
04 Dec 2002 - 31 May 2006 | |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
31 May 2006 - 18 Dec 2013 | |
|
Michael Raymond Blackmore Individual |
Woburn Lower Hutt 5010 |
31 May 2006 - 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 |
|
Michael Raymond Blackmore Individual |
Woburn Lower Hutt 5010 |
31 May 2006 - 29 Mar 2019 |
|
Capital Financial Services (1998) Limited Shareholder NZBN: 9429037892630 Company Number: 898516 Entity |
04 Dec 2002 - 31 May 2006 | |
|
Selwyn John Blackmore Individual |
Tirohanga Lower Hutt 5010 |
14 Dec 2016 - 29 Mar 2019 |
|
Warehou Management Trust Limited Shareholder NZBN: 9429032834963 Company Number: 2111737 Entity |
Lower Hutt 5010 |
30 Apr 2008 - 29 Mar 2019 |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
31 May 2006 - 18 Dec 2013 | |
|
Selwyn John Blackmore Individual |
Tirohanga Lower Hutt 5010 |
14 Dec 2016 - 29 Mar 2019 |
|
Solomon Partners Limited Shareholder NZBN: 9429037398071 Company Number: 1008880 Entity |
04 Dec 2002 - 31 May 2006 | |
|
Blackmore Insurance & Investments Limited Shareholder NZBN: 9429036899036 Company Number: 1138736 Entity |
04 Dec 2002 - 31 May 2006 | |
|
Arl Blackmore Trust Limited Shareholder NZBN: 9429043358212 Company Number: 6125728 Entity |
Hutt Central Lower Hutt 5010 |
14 Dec 2016 - 29 Mar 2019 |
|
Michael Raymond Blackmore Individual |
Woburn Lower Hutt 5010 |
31 May 2006 - 29 Mar 2019 |
|
Selwyn John Blackmore Individual |
Tirohanga Lower Hutt 5010 |
14 Dec 2016 - 29 Mar 2019 |
|
Warehou Management Trust Limited Shareholder NZBN: 9429032834963 Company Number: 2111737 Entity |
Lower Hutt 5010 |
30 Apr 2008 - 29 Mar 2019 |
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 |
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