General information
Abbott Insurance Brokers Auckland Limited
Type: NZ Limited Company (Ltd)9429038087196
New Zealand Business Number
856851
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Abbott Insurance Brokers Auckland Limited (issued an NZ business identifier of 9429038087196) was started on 09 Jun 1997. 2 addresses are currently in use by the company: Level 2 Abbott House, 128 Kilmore Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 1/527B Rosebank Road, Avondale, Auckland had been their physical address, up until 29 Mar 2019. Abbott Insurance Brokers Auckland Limited used more aliases, namely: I.c. Frith (Nz) Limited from 09 Jun 1997 to 21 Aug 2019. 2153 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2043 shares (94.89% of shares), namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 5.11% of all shares (exactly 110 shares); it includes
Cowley-Tuioti, Charlton Edward Fuala'au (an individual) - located at Mount Albert, Auckland. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued to Abbott Insurance Brokers Auckland Limited. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Abbott House, 128 Kilmore Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 29 Mar 2019 |
Contact info
64 3 3667536
Phone (Phone)
mark@abbott.co.nz
Email
www.abbott.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John O'herlihy
Erskineville, Nsw 2043,
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Lee Michael Christopher Robinson
Fendalton, Christchurch, 8052
Address used since 28 Aug 2023
Strowan, Christchurch, 8052
Address used since 01 Jan 2022
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 18 Dec 2019
Kumeu, Auckland, 0892
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - 22 Feb 2024 |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 31 Jan 2022 |
|
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 30 Jul 2019 |
|
Anthony David Jones
Kumeu, Auckland, 0892
Address used since 20 Nov 2012 |
Director | 01 Oct 2002 - 23 Nov 2018 |
|
Robert Bernard Kelly
Pyrmont, Nsw 2009,
Address used since 02 Apr 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Apr 2015 - 23 Nov 2018 |
|
Dana Williams
Darling Point, Nsw 2027,
Address used since 01 Feb 2016 |
Director | 02 Apr 2015 - 14 Oct 2016 |
|
Simon Drew Cook
North Curl Curl, Sydney, Nsw, 2099
Address used since 29 Jan 2013 |
Director | 19 Jul 2007 - 02 Apr 2015 |
|
Kevin John Ellis
Rouse Hill, Sydney 2155,
Address used since 22 Jul 2009 |
Director | 19 Jul 2007 - 02 Apr 2015 |
|
Jason Robert Thompson
Macquarie Links, Sydney, Nsw 2565,
Address used since 23 Oct 2013 |
Director | 04 May 2009 - 02 Apr 2015 |
|
Craig Anthony Methven
North Manly, Sydney, Nsw, 2100
Address used since 20 Nov 2012 |
Director | 04 May 2009 - 02 Apr 2015 |
|
Andrew William North
North Epping, Nsw 2121, Australia,
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 30 Apr 2010 |
|
Terrence Paul Mcgough
8 Clifford Avenue, Fairlight, Nsw 2094, Australia,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 28 Jun 2007 |
|
Ian Charlton Frith
Dural, Nsw, Australia,
Address used since 12 Dec 2006 |
Director | 12 Dec 2006 - 15 May 2007 |
|
Cherie Annette Frith
Baulkham Hills, Sydney, Australia,
Address used since 14 Sep 2005 |
Director | 09 Jun 1997 - 07 Nov 2005 |
|
Ian Charlton Frith
Baulkham Hills, Sydney, Australia,
Address used since 14 Sep 2005 |
Director | 09 Jun 1997 - 07 Nov 2005 |
|
Peter John Lyons
Takapuna, Auckland,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 09 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/527b Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 08 Aug 2017 - 29 Mar 2019 |
| Unit B, 101 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 11 Mar 2016 - 08 Aug 2017 |
| Unit B, Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 07 May 2015 - 11 Mar 2016 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 | Physical & registered | 13 Feb 2012 - 07 May 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 09 Mar 2010 - 13 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 21 Aug 2009 - 09 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 13 Mar 2009 - 21 Aug 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland | Physical & registered | 23 Oct 2007 - 13 Mar 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 22 Nov 2006 - 23 Oct 2007 |
| 527b Rosebank Road, Avondale, Auckland | Registered & physical | 09 Nov 2005 - 22 Nov 2006 |
| Level 8, 10-12 Scotia Place, Auckland | Physical | 15 Nov 2000 - 09 Nov 2005 |
| Morgan Coakle, 48 Emily Place, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 5th Floor, 80 Greys Avenue, Auckland City | Registered | 15 Nov 2000 - 09 Nov 2005 |
| C/- Saunders Godinet Solicitors, 246 Hobson Street, Auckland 1 | Registered | 11 Apr 2000 - 15 Nov 2000 |
| C/- Saunders Godinet Solicitors, 246 Hobson Street, Auckland 1 | Physical | 12 Nov 1999 - 15 Nov 2000 |
| C/- Saunders Godinet Solicitors, 246 Hobson Street, Auckland 1 | Registered | 01 Sep 1999 - 11 Apr 2000 |
Financial Data
Financial info
2153
Total number of Shares
March
Annual return filing month
June
Financial report filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2043
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley-tuioti, Charlton Edward Fuala'au Individual |
Mount Albert Auckland 1025 |
13 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellwood, Kevin Alexander Individual |
Huntington Hamilton 3210 |
13 Mar 2020 - 21 Dec 2021 |
|
Frith, Cherie Annette Individual |
Baulkham Hills Sydney, Australia |
14 Sep 2005 - 14 Sep 2005 |
|
Frith, Cherie Annette Individual |
Banikham Hills Sydney, Australia |
09 Jun 1997 - 10 Mar 2005 |
|
Frith, Ian Charlton Individual |
Baulkham Hills Sydney, Australia |
14 Sep 2005 - 14 Sep 2005 |
|
Lyons, Peter John Individual |
Takapuna Auckland |
27 Feb 2004 - 27 Feb 2004 |
|
Icf Holdings (nz) Limited Shareholder NZBN: 9429034540886 Company Number: 1695428 Entity |
02 Feb 2012 - 29 Apr 2015 | |
|
Jones, Anthony David Individual |
Hillpark Manurewa, Auckland |
10 Mar 2005 - 14 Sep 2005 |
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Company Number: 1447409 Entity |
Auckland Central Auckland 1010 |
29 Apr 2015 - 06 Mar 2018 |
|
Jones, Anthony David Individual |
Kumeu Auckland 0892 |
29 Apr 2015 - 06 Mar 2018 |
|
Icf Holdings (nz) Limited Shareholder NZBN: 9429034540886 Company Number: 1695428 Entity |
02 Feb 2012 - 29 Apr 2015 | |
|
Jones, Anthony David Individual |
New Lynn Auckland |
09 Jun 1997 - 10 Mar 2005 |
|
Frith, Ian Charlton Individual |
Banikham Hills Sydney, Australia |
09 Jun 1997 - 10 Mar 2005 |
|
Condor Insurance Group Limited Shareholder NZBN: 9429039642820 Company Number: 333873 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Null - Ic Frith And Associates Pty Limited Other |
27 Feb 2004 - 14 Sep 2005 | |
|
Icf Holdings (nz) Limited Shareholder NZBN: 9429034540886 Company Number: 1695428 Entity |
11 Nov 2005 - 02 Feb 2012 | |
|
Anthony David Jones Director |
Kumeu Auckland 0892 |
29 Apr 2015 - 06 Mar 2018 |
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Company Number: 1447409 Entity |
Auckland Central Auckland 1010 |
29 Apr 2015 - 06 Mar 2018 |
|
Condor Insurance Group Limited Shareholder NZBN: 9429039642820 Company Number: 333873 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Ic Frith And Associates Pty Limited Other |
27 Feb 2004 - 14 Sep 2005 | |
|
Icf Holdings (nz) Limited Shareholder NZBN: 9429034540886 Company Number: 1695428 Entity |
11 Nov 2005 - 02 Feb 2012 |
Ultimate Holding Company
| Effective Date | 06 Mar 2018 |
| Name | Abbott NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6590173 |
| Country of origin | NZ |
| Address |
Level 2 Abbott House, 128 Kilmore Street Christchurch Central Christchurch 8013 |
Location
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