General information

The Insurance Department Limited

Type: NZ Limited Company (Ltd)
9429041842904
New Zealand Business Number
5744314
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117228061
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

The Insurance Department Limited (NZBN 9429041842904) was registered on 07 Jul 2015. 6 addresess are in use by the company: Po Box 106502, Auckland City, Auckland, 1143 (type: postal, postal). Level 4, 55 Anzac Ave, Auckland had been their registered address, until 12 Apr 2017. The Insurance Department Limited used other names, namely: Aim Risk Limited from 07 Jul 2015 to 11 Jul 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Lewer, Matthew Paul (a director) located at Waterview, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 37.5% of all shares (375 shares); it includes
Alcock, Nicholas Nathan (a director) - located at Point Chevalier, Auckland. The 3rd group of shareholders, share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Alcock, Kerry Bruce, located at 22-32 Queen St, Auckland (a director). "Insurance broking service" (business classification K642040) is the classification the ABS issued to The Insurance Department Limited. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
Level 3, 50 Anzac Ave, Auckland, 1010 Registered & physical & service 12 Apr 2017
Po Box 106502, Auckland City, Auckland, 1143 Postal 05 Apr 2019
50 Anzac Ave, Auckland, 1010 Office & delivery 05 Apr 2019
Po Box 106502, Auckland City, Auckland, 1143 Postal 04 Apr 2023
Contact info
64 21 687502
Phone (Phone)
kerry@theld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kerry Bruce Alcock
Auckland, 1010
Address used since 04 Apr 2017
Director 07 Jul 2015 - current
Nicholas Nathan Alcock
Sandringham, Auckland, 1022
Address used since 16 Apr 2024
Point Chevalier, Auckland, 1022
Address used since 05 Apr 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Apr 2017
Director 07 Jul 2015 - current
Matthew Paul Lewer
Waterview, Auckland, 1026
Address used since 26 Aug 2022
Director 26 Aug 2022 - current
Addresses
Other active addresses
Type Used since
Po Box 106502, Auckland City, Auckland, 1143 Postal 04 Apr 2023
Principal place of activity
50 Anzac Ave , Auckland , 1010
Previous address Type Period
Level 4, 55 Anzac Ave, Auckland, 1010 Registered & physical 07 Jul 2015 - 12 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Lewer, Matthew Paul
Director
Waterview
Auckland
1026
17 May 2023 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Alcock, Nicholas Nathan
Director
Point Chevalier
Auckland
1022
07 Jul 2015 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Alcock, Kerry Bruce
Director
22-32 Queen St
Auckland
1010
07 Jul 2015 - current
Location
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