Auckland Insurance Services Limited
Type: NZ Limited Company (Ltd)Auckland Insurance Services Limited (New Zealand Business Number 9429037803971) was launched on 23 Jul 1998. 4 addresses are in use by the company: 11 Brighton Terrace, Mairangi Bay, Auckland, 0630 (type: registered, service). 25 Browns Bay Road, Browns Bay, Auckland had been their registered address, until 25 Oct 2023. 2500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (80% of shares), namely:
Barrell, Geoffrey Steven (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 500 shares); it includes
Baker, John Francis (an individual) - located at Mellons Bay, Auckland. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Browns Bay Road, Browns Bay, Auckland, 0630 | Physical | 08 Aug 2016 |
| 11 Brighton Terrace, Murrays Bay, Auckland, 0630 | Registered & service | 25 Oct 2023 |
| 11 Brighton Terrace, Mairangi Bay, Auckland, 0630 | Registered & service | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Baker
Mellons Bay, Auckland, 2014
Address used since 01 Jul 2022
Mellons Bay, Auckland, 2014
Address used since 02 Jul 2021
Mellons Bay, Auckland, 2014
Address used since 03 Jul 2020
Mellons Bay, Auckland, 2104
Address used since 24 Jul 2018
Howick, Auckland, 2104
Address used since 29 Jul 2015 |
Director | 23 Jul 1998 - current |
|
Geoffrey Steven Barrell
Mairangi Bay, Auckland, 0630
Address used since 16 Oct 2023
Browns Bay, Auckland, 0630
Address used since 20 Aug 2014 |
Director | 23 Jul 1998 - current |
|
Douglas Colin Adkins
Papatoetoe, Auckland,
Address used since 23 Jul 1998 |
Director | 23 Jul 1998 - 30 Jun 2005 |
|
John Barry Kelliher
Howick, Auckland,
Address used since 23 Jul 1998 |
Director | 23 Jul 1998 - 30 Jun 2005 |
|
John Stephen Burrett
St Heliers, Auckland,
Address used since 23 Jul 1998 |
Director | 23 Jul 1998 - 30 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 25 Browns Bay Road, Browns Bay, Auckland, 0630 | Registered & service | 08 Aug 2016 - 25 Oct 2023 |
| Level 2, 56 Cawley Street, Ellerslie, Auckland, 1070 | Physical & registered | 24 Sep 2012 - 08 Aug 2016 |
| Level 5, 56-60 Cawley Street, Ellerslie, Auckland | Registered & physical | 15 Aug 2002 - 24 Sep 2012 |
| C/- Lynda K Moore, 39-41 East Tamaki Road, Papatoetoe, Auckland | Physical | 07 Nov 2000 - 07 Nov 2000 |
| C/- Geoff Barrell, 33 East Tamaki Road, Hunters Corner, Auckland | Physical | 07 Nov 2000 - 15 Aug 2002 |
| 33 East Tamaki Road, Papatoetoe, Auckland | Registered | 12 Apr 2000 - 15 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrell, Geoffrey Steven Individual |
Mairangi Bay Auckland 0630 |
23 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Francis Individual |
Mellons Bay Auckland 2014 |
23 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrett, John Stephen Individual |
St Heliers Auckland |
23 Jul 1998 - 28 Sep 2005 |
|
Adkins, Douglas Colin Individual |
Papatoetoe Auckland |
23 Jul 1998 - 28 Sep 2005 |
|
Kelliher, John Barry Individual |
Howick Auckland |
23 Jul 1998 - 28 Sep 2005 |
 |
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