Makeinsure Limited
Type: NZ Limited Company (Ltd)Makeinsure Limited (issued an NZ business number of 9429042201939) was incorporated on 29 Feb 2016. 3 addresses are in use by the company: Unit 1, 206 Beach Road, Campbells Bay, Auckland, 0630 (type: physical, service). 112 Kitchener Road, Milford, Auckland had been their registered address, up to 20 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Stapleton, Sophie (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Haak, Anton Scott (a director) - located at Campbells Bay, Auckland. "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued Makeinsure Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Nile Road, Milford, Auckland, 0620 | Other (Address For Share Register) | 29 Feb 2016 |
| Unit 1, 206 Beach Road, Campbells Bay, Auckland, 0630 | Physical & service & registered | 20 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anton Scott Haak
Campbells Bay, Auckland, 0630
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Scott Richard Prouse
Milford, Auckland, 0620
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 01 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Registered | 29 Apr 2016 - 20 Jun 2018 |
| 115 Nile Road, Milford, Auckland, 0620 | Physical | 29 Feb 2016 - 20 Jun 2018 |
| 115 Nile Road, Milford, Auckland, 0620 | Registered | 29 Feb 2016 - 29 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapleton, Sophie Individual |
Campbells Bay Auckland 0630 |
15 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haak, Anton Scott Director |
Campbells Bay Auckland 0630 |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouse, Scott Richard Individual |
Milford Auckland 0620 |
29 Feb 2016 - 08 May 2018 |
|
Scott Richard Prouse Director |
Milford Auckland 0620 |
29 Feb 2016 - 08 May 2018 |
 |
Paintlover Art Product NZ Limited 123 Nile Road |
|
Mike Quigan Limited 125a Nile Road |
|
Baseline Property Investments Limited 1/127 Nile Road |
|
Hsin Jin Sheng Chinese Medicine Limited 109 Nile Rd Milford |
|
Mockingbird Consulting Limited 158a Nile Road |
|
Orquidea Properties Limited 2/51 Corunna Road |
|
Mcgaw Enterprises Limited 57 Nile Road |
|
Addex Limited 3/76 East Coast Rd |
|
Prime Capital Limited 51 Hillside Road |
|
Threefold General Limited 72 Taharoto Road |
|
Sun Insurance Limited 187 Hurstmere Road |
|
Wickens Broking Limited 19a Tennyson Avenue |