All Insurance Services Limited
Type: NZ Limited Company (Ltd)All Insurance Services Limited (issued an NZ business number of 9429037662141) was incorporated on 24 Feb 1999. 6 addresess are in use by the company: 29 Church St, Northcote Point, Auckland, 0627 (type: registered, service). 11 Anzac Street, Takapuna, Auckland had been their physical address, until 18 May 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Davis, Christopher John (an individual) located at Takapuna, North Shore City postcode 0622,
Bowden, Susan Margaret (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bowden, Susan Margaret (an individual) - located at Northcote, Auckland. "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued All Insurance Services Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Anzac Street, Takapuna, Auckland, 0622 | Office | 03 Feb 2021 |
| Po Box 331222, Takapuna, Auckland, 0740 | Postal | 03 Feb 2021 |
| 17 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered & service | 18 May 2021 |
| 29 Church St, Northcote Point, Auckland, 0627 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Peter Bowden
Hobsonville, Auckland, 0616
Address used since 03 Feb 2023
Birkenhead, Auckland, 0626
Address used since 05 Feb 2020
Chatswood, Auckland, 0627
Address used since 25 Feb 2016
Birkenhead, Auckland, 0626
Address used since 07 Feb 2019 |
Director | 19 May 2014 - current |
|
Christopher John Bowden
Sandringham, Auckland, 1025
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Lisa Jane Smith
Northcote Point, Auckland, 0627
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Peter John Bowden
Northcote, North Shore City, 0627
Address used since 05 Nov 2002 |
Director | 24 Feb 1999 - 23 Mar 2015 |
| Type | Used since | |
|---|---|---|
| 29 Church St, Northcote Point, Auckland, 0627 | Registered & service | 14 Feb 2023 |
| 11 Anzac Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 11 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 04 Mar 2016 - 18 May 2021 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 06 Aug 2012 - 04 Mar 2016 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 20 Nov 2008 - 06 Aug 2012 |
| C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City | Physical & registered | 10 Jul 2007 - 20 Nov 2008 |
| C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 20 Apr 2007 - 10 Jul 2007 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 22 Nov 2004 - 20 Apr 2007 |
| C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Rd, Takapuna, North Shore City | Registered | 12 Apr 2000 - 22 Nov 2004 |
| C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Rd, Takapuna, North Shore City | Physical | 24 Feb 1999 - 22 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Takapuna North Shore City 0622 |
24 Feb 1999 - current |
|
Bowden, Susan Margaret Individual |
Northcote Auckland 0627 |
24 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Susan Margaret Individual |
Northcote Auckland 0627 |
24 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Peter John Individual |
Northcote North Shore City |
24 Feb 1999 - 25 Feb 2016 |
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