General information

Amor Insurance Solutions Limited

Type: NZ Limited Company (Ltd)
9429041028087
New Zealand Business Number
4846439
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Amor Insurance Solutions Limited (issued an NZBN of 9429041028087) was registered on 11 Dec 2013. 2 addresses are in use by the company: 59B St Kilda Road, Cambridge, 3434 (type: registered, physical). 23 Empire Street, Cambridge had been their registered address, up to 10 Dec 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Chambers Trustee 2024 Limited (an entity) located at Hamilton Central, Hamilton 3240 postcode 3240,
Gillbanks, Michelle (an individual) located at Cambridge, Cambridge postcode 3434,
Gillbanks, Allan James (a director) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gillbanks, Allan James (a director) - located at Cambridge, Cambridge. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gillbanks, Michelle, located at Cambridge, Cambridge (an individual). "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued to Amor Insurance Solutions Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
59b St Kilda Road, Cambridge, 3434 Registered & physical & service 10 Dec 2020
Contact info
64 27 3366213
Phone (Phone)
allangillbanks@gmail.com
Email
www.vsmnz.com
Website
www.amornz.com
Website
Directors
Name and Address Role Period
Allan James Gillbanks
Cambridge, Cambridge, 3434
Address used since 02 Dec 2020
Rd 1, Ohaupo, 3881
Address used since 05 Jun 2020
Rd 9, Feilding, 4779
Address used since 08 Nov 2016
Rd 9, Sanson, 4479
Address used since 05 Dec 2017
Director 11 Dec 2013 - current
Addresses
Principal place of activity
1560 Cambridge Road , Rd 3 , Cambridge , 3283
Previous address Type Period
23 Empire Street, Cambridge, 3434 Registered & physical 19 Nov 2020 - 10 Dec 2020
1560 Cambridge Road, Rd 3, Cambridge, 3283 Physical & registered 13 Nov 2020 - 19 Nov 2020
237 Kaipaki Road, Rd 1, Ohaupo, 3881 Registered & physical 15 Jun 2020 - 13 Nov 2020
342 Mount Stewart Halcombe Road, Rd 9, Sanson, 4479 Registered & physical 13 Dec 2017 - 15 Jun 2020
55 The Square, Palmerston North, Palmerston North, 4410 Physical 16 Nov 2016 - 13 Dec 2017
232 Kimbolton Road, Feilding, Feilding, 4702 Registered 24 Nov 2015 - 13 Dec 2017
268 Mt Biggs Road, Rd 9, Feilding, 4779 Physical 24 Nov 2015 - 16 Nov 2016
96 Reid Line, Rd 7, Feilding, 4777 Physical 27 Nov 2014 - 24 Nov 2015
96 Reid Line, Rd 7, Feilding, 4777 Registered 04 Mar 2014 - 24 Nov 2015
96 Reid Line, Rd 7, Feilding, 4777 Physical 11 Dec 2013 - 27 Nov 2014
96 Reid Line, Rd 7, Feilding, 4777 Registered 11 Dec 2013 - 04 Mar 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chambers Trustee 2024 Limited
Shareholder NZBN: 9429051828059
Entity (NZ Limited Company)
Hamilton Central
Hamilton 3240
3240
27 Feb 2024 - current
Gillbanks, Michelle
Individual
Cambridge
Cambridge
3434
20 Dec 2022 - current
Gillbanks, Allan James
Director
Cambridge
Cambridge
3434
11 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillbanks, Allan James
Director
Cambridge
Cambridge
3434
11 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gillbanks, Michelle
Individual
Cambridge
Cambridge
3434
20 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Facai Trustee Limited
Shareholder NZBN: 9429050515714
Company Number: 8352819
Entity
Huntington
Hamilton
3210
20 Dec 2022 - 27 Feb 2024
Facai Trustee Limited
Shareholder NZBN: 9429050515714
Company Number: 8352819
Entity
Huntington
Hamilton
3210
20 Dec 2022 - 27 Feb 2024
Location
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