General information

Selacs Insurance Limited

Type: NZ Limited Company (Ltd)

9429039085245

New Zealand Business Number

514995

Company Number

Registered

Company Status

Selacs Insurance Limited (issued an NZ business number of 9429039085245) was started on 22 Jul 1991. 2 addresses are currently in use by the company: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2 Long Street, Woolston, Christchurch had been their physical address, up to 17 Apr 2013. Selacs Insurance Limited used more names, namely: Scales Group Insurance Limited from 05 May 2003 to 15 May 2003, Pacific Ocean Fish Limited (22 Jul 1991 to 05 May 2003). 1600000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100000 shares (6.25% of shares), namely:
Scales 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 31.25% of all shares (exactly 500000 shares); it includes
Scales Holdings Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allocation (1000000 shares, 62.5%) belongs to 1 entity, namely:
Scales Holdings Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck information was updated on 05 Apr 2024.

Current address	Type	Used since
52 Cashel Street, Christchurch Central, Christchurch, 8013	Registered & physical & service	17 Apr 2013

Name	From	To
Selacs Insurance Limited	unknown	unknown
Scales Group Insurance Limited	05 May 2003	15 May 2003
Pacific Ocean Fish Limited	22 Jul 1991	05 May 2003

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Andrew James Borland Marshland, Christchurch, 8051 Address used since 16 Aug 2011	Director	16 Aug 2011 - current
Stephen Brent Kennelly Merivale, Christchurch, 8014 Address used since 17 Jan 2017	Director	13 Oct 2011 - current
Alan Raymond Isaac Oriental Bay, Wellington, 6011 Address used since 16 Dec 2016	Director	10 Oct 2014 - current
John Grant Sinclair Lowry Bay, Eastern Hutt 6008, Address used since 25 Jun 2003	Director	25 Jun 2003 - 27 Oct 2011
Bruce William Jans Napier, 4110 Address used since 25 Jun 2003	Director	25 Jun 2003 - 30 Sep 2011
Arthur William Baylis Kelvin Heights, Queenstown, 9300 Address used since 15 Jun 2010	Director	15 Jun 2010 - 23 Aug 2011
James Denham Shale 10 Middleton Road, Auckland, 1050 Address used since 09 Sep 2010	Director	09 Sep 2010 - 23 Aug 2011
Christopher John Stark Timaru, 7910 Address used since 03 May 2004	Director	03 May 2004 - 14 Oct 2010
Allan James Hubbard Timaru, 7910 Address used since 27 Aug 1991	Director	27 Aug 1991 - 09 Sep 2010
Edward Oral Sullivan Timaru, Address used since 19 Sep 1991	Director	19 Sep 1991 - 05 Jul 2010
Richard Alexander Bruce Gaffikin Christchurch, Address used since 25 Oct 1991	Director	25 Oct 1991 - 20 Oct 2004
Humphry John Davy Rolleston Christchurch, Address used since 25 Jun 2003	Director	25 Jun 2003 - 30 Aug 2004
Christopher John Stark Timaru, Address used since 25 Oct 1991	Director	25 Oct 1991 - 16 Apr 2002
Mikhail Ivan Malesenko Petropovlosk, Kamchatka, Russia, Address used since 29 Aug 1991	Director	29 Aug 1991 - 02 Jun 1994

Addresses

Previous address	Type	Period
2 Long Street, Woolston, Christchurch, 8023	Physical & registered	20 Jun 2012 - 17 Apr 2013
55 Belfast Road, Belfast, Christchurch, 8051	Registered & physical	21 Mar 2011 - 20 Jun 2012
C/-scales Corporation Ltd, Level 5, Scales House, 254 Montreal Street, Christchurch	Physical	01 Jul 1998 - 21 Mar 2011
Hubbard Churcher And Co., 39-45 George Street, Timaru	Physical	01 Jul 1998 - 01 Jul 1998
Hubbard Churcher And Co., 39-45 George Street, Timaru	Registered	17 Mar 1998 - 17 Mar 1998
C/- Scales Corporation Limited, Level 5, Scales House, 254 Montreal Street, Christchurch	Registered	17 Mar 1998 - 21 Mar 2011
-	Physical	21 Feb 1992 - 01 Jul 1998
Raymond Sullivan Mcglashan, 27 Strathallan Street, Timaru	Registered	05 Nov 1991 - 17 Mar 1998

Financial Data

Financial info

1600000

Total number of Shares

May

Annual return filing month

December

Financial report filing month

01 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100000

Shareholder Name	Address	Period
Scales Holdings Limited Shareholder NZBN: 9429040866468 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	22 Jul 1991 - current

Shares Allocation #2 Number of Shares: 500000

Shareholder Name	Address	Period
Scales Holdings Limited Shareholder NZBN: 9429040866468 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	22 Jul 1991 - current

Shares Allocation #3 Number of Shares: 1000000

Shareholder Name	Address	Period
Scales Holdings Limited Shareholder NZBN: 9429040866468 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	22 Jul 1991 - current

Ultimate Holding Company

Effective Date	21 Jul 1991
Name	Scales Corporation Limited
Type	Ltd
Ultimate Holding Company Number	424743
Country of origin	NZ
Address	52 Cashel Street Christchurch Central Christchurch 8013

Location

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