Broadlane Insurance & Investment Advisors Limited
Type: NZ Limited Company (Ltd)Broadlane Insurance & Investment Advisors Limited (NZBN 9429037443993) was started on 02 Nov 1999. 2 addresses are in use by the company: Unit 7, 13 Lailaw Way, East Tamaki, Auckland, 2142 (type: registered, physical). 27 Ennis Ave, Pakuranga, Auckland had been their physical address, up until 12 Sep 2016. Broadlane Insurance & Investment Advisors Limited used more names, namely: Dason Pacific Investment & Management Limited from 02 Nov 1999 to 12 Dec 2000. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (0.02% of shares), namely:
Wang, Dustin Daging (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (999800 shares); it includes
Wang, Dustin Daqing (an individual) - located at Bucklands Beach, Auckland. "Life insurance provision" (business classification K631010) is the classification the Australian Bureau of Statistics issued to Broadlane Insurance & Investment Advisors Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 13 Lailaw Way, East Tamaki, Auckland, 2142 | Registered & physical & service | 12 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dustin Daqing Wang
Pakuranga, Auckland, 2010
Address used since 15 Aug 2008
Bucklands Beach, Auckland, 2012
Address used since 01 Jan 2019 |
Director | 02 Nov 1999 - current |
| Unit 7, 13 Lailaw Way , East Tamaki , Auckland , 2142 |
| Previous address | Type | Period |
|---|---|---|
| 27 Ennis Ave, Pakuranga, Auckland | Physical | 09 Sep 2008 - 12 Sep 2016 |
| 101 Tiriroa Ave, Te Atatu South, Auckland | Physical | 10 Jul 2008 - 09 Sep 2008 |
| 101 Tiroroa Avenue, Te Atatu South, Auckland, 0610 | Registered | 10 Jul 2008 - 12 Sep 2016 |
| 27 Ennis Ave, Pakuranga, Auckland | Physical | 18 Oct 2006 - 10 Jul 2008 |
| C/- Eric Chin - Chartered Accountants, 18a Santa Central Ana Drive, Howick, Auckland | Registered | 05 Mar 2001 - 10 Jul 2008 |
| Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical | 05 Mar 2001 - 18 Oct 2006 |
| 89a Marua Road, Ellerslie, Auckland | Physical | 05 Mar 2001 - 05 Mar 2001 |
| C/- Eric Chin - Chartered Accountants, 18a Santa Central Ana Drive, Howick, Auckland | Registered | 12 Apr 2000 - 05 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Dustin Daging Individual |
Bucklands Beach Auckland 2012 |
02 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Dustin Daqing Individual |
Bucklands Beach Auckland 2012 |
02 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudent Asset Trustee Limited Shareholder NZBN: 9429042188421 Company Number: 5889289 Entity |
Pakuranga Heights Auckland 2010 |
22 Mar 2016 - 22 Feb 2019 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
03 Jul 2008 - 22 Mar 2016 | |
|
Null - Robinson Nominees Limited Other |
02 Nov 1999 - 27 Jun 2010 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
03 Jul 2008 - 22 Mar 2016 | |
|
Prudent Asset Trustee Limited Shareholder NZBN: 9429042188421 Company Number: 5889289 Entity |
Pakuranga Heights Auckland 2010 |
22 Mar 2016 - 22 Feb 2019 |
|
Robinson Nominees Limited Other |
02 Nov 1999 - 27 Jun 2010 | |
|
Wu, Xiu Lin Individual |
Pakuranga Auckland |
02 Nov 1999 - 14 Dec 2017 |
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