General information
Share Insurances Limited
Type: NZ Limited Company (Ltd)9429042389590
New Zealand Business Number
6014029
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Share Insurances Limited (NZBN 9429042389590) was registered on 02 Jun 2016. 9 addresess are currently in use by the company: 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: service, registered). 20 Northcroft Street, Takapuna, Auckland had been their registered address, up until 26 Aug 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Share Nz Services Limited (an entity) located at Takapuna, Auckland postcode 0622. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Share Insurances Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 33 741, Takapuna, Auckland, 0740 | Postal | 08 Aug 2019 |
| 132 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery & office | 18 Aug 2020 |
| 132 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 26 Aug 2020 |
| P O Box 33 741, Takapuna, Auckland, 0740 | Postal | 15 Aug 2023 |
Contact info
64 0508 274273
Phone
64 9 4898625
Phone (Phone)
tony.dench@sharenz.com
Email
accounts@sharenz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Fenton Winterburn
Mairangi Bay, Auckland, 0630
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - current |
|
Anthony George Dench
Bayswater, Auckland, 0622
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - 25 Nov 2022 |
|
Charles Scott Black
Belmont, Auckland, 0622
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 06 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 33 741, Takapuna, Auckland, 0740 | Postal | 15 Aug 2023 |
| 132 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery | 15 Aug 2023 |
| Level2, 132 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 30 Aug 2023 |
| 132 Hurstmere Road, Takapuna, Auckland, 0622 | Service | 31 Aug 2023 |
Principal place of activity
| 132 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 20 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 02 Jun 2016 - 26 Aug 2020 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Share NZ Services Limited Shareholder NZBN: 9429031698047 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Share NZ Limited Shareholder NZBN: 9429033022673 Company Number: 2060250 Entity |
Takapuna Auckland 0622 |
02 Jun 2016 - 15 Aug 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Share NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2060250 |
| Country of origin | NZ |
| Address |
215 Lambton Quay Wellington Central Wellington 6011 |
Location
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Intelligent Beauty Labs Limited 20 Northcroft Street |
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|
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|
North Harbour Holdings 2003 Limited 2/20 Northcroft St |
|
Newline America Limited 2/20 Northcroft Street |
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