General information

Trans Tasman Insurance Solutions Limited

Type: NZ Limited Company (Ltd)
9429041177310
New Zealand Business Number
5102821
Company Number
Registered
Company Status
K642040 - K642040 Insurance Broking Service
Industry classification codes with description

Trans Tasman Insurance Solutions Limited (issued an NZ business number of 9429041177310) was started on 08 Apr 2014. 1 address is currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 31 Jan 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Trans Tasman Insurance Solutions Pty Limited (an other) located at 384 Canterbury Road, Surrey Hills, Victoria postcode 3127. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Camfields Pty Limited (an other) - located at Suite 89, 309 High Street, Kew, Victoria. "K642040 Insurance broking service" (business classification K642040) is the category the ABS issued to Trans Tasman Insurance Solutions Limited. Businesscheck's database was last updated on 07 Nov 2018.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 03 Dec 2015
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 31 Jan 2017
Directors
Name and Address Role Period
Marcus Duers Robertson
Surrey Hills, Victoria, 3127
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 01 Jan 1970
East Oakleigh, Victoria, 3166
Address used since 08 Apr 2014
Director 08 Apr 2014 - current
Ronald Maxwell Schwarz
Kew, Victoria, 3101
Address used since 08 Apr 2014
Director 08 Apr 2014 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 08 Apr 2014 - 31 Jan 2017
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 08 Apr 2014 - 03 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
21 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Trans Tasman Insurance Solutions Pty Limited
Other
384 Canterbury Road, Surrey Hills
Victoria
3127
08 Apr 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Camfields Pty Limited
Other
Suite 89, 309 High Street, Kew
Victoria
3101
08 Apr 2014 - current
Location
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