General information

Cactus Insurance Limited

Type: NZ Limited Company (Ltd)
9429042363705
New Zealand Business Number
6002429
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Cactus Insurance Limited (New Zealand Business Number 9429042363705) was launched on 20 May 2016. 5 addresess are in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, up to 20 Sep 2018. 2070 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 686 shares (33.14 per cent of shares), namely:
Rfbt Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 66.28 per cent of all shares (1372 shares); it includes
Bnb Nominee Trustees Limited (an entity) - located at Eden Terrace, Auckland. The next group of shareholders, share allocation (12 shares, 0.58%) belongs to 2 entities, namely:
Jorgenson Developments Limited, located at Auckland (an entity),
Jackison, Luke, located at Westmere, Auckland (an individual). "Insurance broking service" (business classification K642040) is the classification the ABS issued Cactus Insurance Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 20 Sep 2018
22 Dundonald Street, Eden Terrace, Auckland, 1021 Office 05 Sep 2023
22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & service 13 Sep 2023
Directors
Name and Address Role Period
Geoffrey Neil Baldwin
Freemans Bay, Auckland, 1011
Address used since 26 Mar 2024
Director 26 Mar 2024 - current
Nicholas James Patrick Rolfe
Grey Lynn, Auckland, 1021
Address used since 06 Oct 2021
Eden Terrace, Auckland, 1010
Address used since 15 Sep 2020
Auckland Central, Auckland, 1010
Address used since 20 May 2016
Auckland Central, Auckland, 1010
Address used since 24 Feb 2017
Eden Terrace, Auckland, 1010
Address used since 16 Jul 2019
Director 20 May 2016 - 27 Mar 2024
Addresses
Previous address Type Period
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered 18 Sep 2018 - 20 Sep 2018
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered 25 Sep 2017 - 18 Sep 2018
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Physical 23 May 2017 - 20 Sep 2018
511 Rosebank Road, Avondale, Auckland, 1026 Registered 20 May 2016 - 25 Sep 2017
511 Rosebank Road, Avondale, Auckland, 1026 Physical 20 May 2016 - 23 May 2017
Financial Data
Financial info
2070
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 686
Shareholder Name Address Period
Rfbt Limited
Shareholder NZBN: 9429048660105
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
22 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1372
Shareholder Name Address Period
Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
01 Oct 2019 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Jorgenson Developments Limited
Shareholder NZBN: 9429046224668
Entity (NZ Limited Company)
Auckland
1010
11 Sep 2018 - current
Jackison, Luke
Individual
Westmere
Auckland
1022
11 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Rolland, Simon John
Individual
Titirangi
Auckland
0604
11 Sep 2018 - 21 Sep 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
11 Sep 2018 - 21 Sep 2018
Modern Group Holdings Limited
Shareholder NZBN: 9429041519165
Company Number: 5513825
Entity
Avondale
Auckland
1026
20 May 2016 - 22 Sep 2020
Modern Group Holdings Limited
Shareholder NZBN: 9429041519165
Company Number: 5513825
Entity
Avondale
Auckland
1026
20 May 2016 - 22 Sep 2020
Modern Group Holdings Limited
Shareholder NZBN: 9429041519165
Company Number: 5513825
Entity
Avondale
Auckland
1026
20 May 2016 - 22 Sep 2020
Modern Group Holdings Limited
Shareholder NZBN: 9429041519165
Company Number: 5513825
Entity
Hamilton Central
Hamilton
3204
20 May 2016 - 22 Sep 2020
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
11 Sep 2018 - 21 Sep 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Modern Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 5513825
Country of origin NZ
Address Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
Location
Companies nearby
Tippy Investments Limited
Level 1, 851 Victoria Street
Stoke Medical Centre Limited
Level 10, 85 Alexandra Street
NZ Pet Cremate Limited
Level 10, 85 Alexandra Street
Coast2coast Building Services Limited
Level 10, 85 Alexandra Street
Hinde Sight Limited
Level 1, 851 Victoria Street
Acacia Views Limited
Level 10, 85 Alexandra Street
Similar companies