General information
London Underwriting Services Limited
Type: NZ Limited Company (Ltd)9429036752089
New Zealand Business Number
1165793
Company Number
Registered
Company Status
London Underwriting Services Limited (issued a business number of 9429036752089) was launched on 10 Oct 2001. 4 addresses are currently in use by the company: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, service). London Underwriting Services Limited used other names, namely: Zinger Investments Limited from 10 Oct 2001 to 09 May 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Our information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Caro Street, Hamilton | Physical & registered & service | 10 Oct 2001 |
| Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & service | 15 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 18 Apr 2006 |
Director | 10 Oct 2001 - current |
|
Murray David Grant
Hamilton,
Address used since 03 Jul 2009 |
Director | 19 May 2003 - 08 Oct 2009 |
|
Grant Malcolm Herbert
Flat Bush, Auckland,
Address used since 07 May 2002 |
Director | 07 May 2002 - 01 Sep 2009 |
|
Amanda Jayne Savill
Auckland,
Address used since 07 May 2002 |
Director | 07 May 2002 - 01 Sep 2009 |
|
Andrew Alexander Holliday
Devonport, Auckland,
Address used since 07 May 2002 |
Director | 07 May 2002 - 24 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
10 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Individual |
Metropolis 1 Courthouse Lane, Auckland |
10 Oct 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Gallinas Holdings Limited 3 Caro Street |
|
Catania Holdings Limited 3 Caro Street |
|
Proact Advisory Limited 3 Caro Street |
|
Consul Securities Limited Stace Hammond House |
|
The Driver Education Centre Of New Zealand C/- Stace Hammond Grace And Partners |
|
M & S Riddle Limited Level 1 Caro House |