Adelphi Insurance Brokers Limited
Type: NZ Limited Company (Ltd)Adelphi Insurance Brokers Limited (issued an NZBN of 9429037603526) was started on 21 Apr 1999. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, until 10 Nov 2021. Adelphi Insurance Brokers Limited used more names, namely: C & M Boon Limited from 16 Mar 2006 to 23 Jun 2014, Look Good Limited (21 Apr 1999 to 16 Mar 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Boon, Christopher Patrick (an individual) located at Marshland, Christchurch 8051. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Boon Enterprises Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marie Patrice Boon
Marshland, Christchurch, 8051
Address used since 12 Feb 2010 |
Director | 21 Apr 1999 - 01 Jan 2016 |
|
Christopher Boon
Burwood, Christchurch, 8083
Address used since 21 Nov 2007 |
Director | 21 Apr 1999 - 03 Nov 2009 |
|
Christopher Patrick Boon
Burwood, Christchurch, 8083
Address used since 21 Nov 2007
Marshland, Christchurch, 8051
Address used since 12 Feb 2010 |
Director | 21 Apr 1999 - 03 Nov 2009 |
|
Marie Boon
Burwood, Christchurch, 8083
Address used since 21 Nov 2007 |
Director | 21 Apr 1999 - 02 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 03 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 07 Apr 2017 - 03 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 04 Feb 2014 - 07 Apr 2017 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 04 Apr 2011 - 04 Feb 2014 |
| Level 16, 119 Armagh Street, Christchurch | Physical & registered | 19 Oct 2007 - 04 Apr 2011 |
| Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch | Registered & physical | 24 Nov 2005 - 19 Oct 2007 |
| Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 03 Dec 2001 - 24 Nov 2005 |
| Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 03 Dec 2001 - 03 Dec 2001 |
| Duns & Partners, 119 Armagh Street, Christchurch | Physical & registered | 20 Dec 2000 - 03 Dec 2001 |
| Duns & Partners, 119 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 20 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Christopher Patrick Individual |
Marshland Christchurch 8051 |
27 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon Enterprises Limited Shareholder NZBN: 9429034261026 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
22 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Christopher Individual |
Burwood Christchurch |
21 Apr 1999 - 22 May 2007 |
|
Boon, Marie Patrice Individual |
Marshland Christchurch 8051 |
27 Aug 2009 - 18 Feb 2021 |
|
Boon, Marie Individual |
Burwood Christchurch |
21 Apr 1999 - 22 May 2007 |
 |
Awuko Abrasives Limited Level 1, 359 Lincoln Rd |
|
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |