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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2070 shares (100 per cent of shares), namely:
Nzfa Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Insurance broking service" (business classification K642040) is the classification the ABS issued Cactus Insurance Limited. Businesscheck's information was last updated on 21 May 2025.
| 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
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2070
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzfa Limited Shareholder NZBN: 9429046461711 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
02 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Company Number: 2167403 Entity |
Eden Terrace Auckland 1021 |
01 Oct 2019 - 02 Jul 2024 |
|
Rfbt Limited Shareholder NZBN: 9429048660105 Company Number: 8127091 Entity |
Grey Lynn Auckland 1021 |
22 Sep 2020 - 01 Jul 2024 |
|
Jackison, Luke Individual |
Westmere Auckland 1022 |
11 Sep 2018 - 01 Jul 2024 |
|
Jackison, Luke Individual |
Westmere Auckland 1022 |
11 Sep 2018 - 01 Jul 2024 |
|
Jorgenson Developments Limited Shareholder NZBN: 9429046224668 Company Number: 6323908 Entity |
Auckland 1010 |
11 Sep 2018 - 01 Jul 2024 |
|
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
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