Honan Insurance Group (nz) Limited
Type: NZ Limited Company (Ltd)Honan Insurance Group (Nz) Limited (issued a business number of 9429042439400) was launched on 01 Jul 2016. 7 addresess are in use by the company: Suite 304, 27 Gillies Avenue, Newmarket, Auckland, 1049 (type: registered, service). Level 1, 1 Anzac Avenue, Auckland Central, Auckland had been their physical address, up until 16 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
005 372 396 - Honan Insurance Group Pty Ltd (an other) located at Southbank Victoria postcode 3006. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
005 372 396 - Honan Insurance Group Pty Ltd (an other) - located at Southbank Victoria. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Honan Insurance Group (Nz) Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105-006, Auckland, 1142 | Postal | 03 Jul 2019 |
| Level M, 17 Albert Street, Auckland Central, 1010 | Office | 03 Jul 2019 |
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2019 |
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Delivery | 25 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Bridgman
Mount Eden, Auckland, 1024
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Damien Geoffrey Francis Honan
Franklin Road, Portsea, 3944
Address used since 01 Dec 2021
60 City Road, Southbank, 3006
Address used since 01 Jan 1970
60 City Road, Southbank, 3006
Address used since 01 Jan 1970
Kenley Court, Toorak, 3142
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Nov 2023 |
| Type | Used since | |
|---|---|---|
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Delivery | 25 Jun 2020 |
| Suite 304, 27 Gillies Avenue, Newmarket, Auckland, 1049 | Registered & service | 25 Oct 2023 |
| Level M, 17 Albert Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 21 Mar 2017 - 16 Jul 2019 |
| Deloitte Centre, Levels 12-18, 80 Queen Street, Auckland, 1010 | Registered & physical | 01 Jul 2016 - 21 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
005 372 396 - Honan Insurance Group Pty Ltd Other (Other) |
Southbank Victoria 3006 |
27 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
005 372 396 - Honan Insurance Group Pty Ltd Other (Other) |
Southbank Victoria 3006 |
27 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honan, Damien Geoffrey Francis Individual |
Kenley Court Toorak 3142 |
01 Jul 2016 - 20 Jun 2017 |
|
Honan, Damien Geoffrey Francis Director |
Kenley Court Toorak 3142 |
01 Jul 2016 - 20 Jun 2017 |
|
Speakman Law Trustee Services Limited Atf Windsor Trust Other |
7 Windsor Street Parnell, Auckland 1152 |
20 Jun 2017 - 27 Feb 2020 |
|
Fluitsma Financial Services Pty Ltd Atf Fluitsma Family Trust Other |
Albert Park 3206 |
20 Jun 2017 - 26 Mar 2020 |
|
Brad Corey Tymmons Atf Bap Family Trust Other |
Hawthorn East 3123 |
20 Jun 2017 - 26 Mar 2020 |
|
Baxter, James Individual |
Oneroa Waiheke Island 1081 |
13 Mar 2017 - 20 Jun 2017 |
|
Damsal Pty Ltd Atf Damien And Sally Honan Family Trust Other |
Toorak 3142 |
20 Jun 2017 - 26 Mar 2020 |
Ultimate Holding Company
| Effective Date | 24 Mar 2020 |
| Name | Honan Insurance Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 5372396 |
| Country of origin | AU |
| Address |
Level 9, Ibm Centre 60 City Road Southbank 3006 |
 |
Charmzone Limited 7 Anzac Ave |
|
Yoshine Limited 15 Anzac Avenue |
|
L.ta Limited Unit 6a, 14 Emily Place |
|
Think Change Social Limited 3c/14 Emily Place |
|
Interactive Therapies Limited Unit 4b, 14 Emily Place |
|
French83 Limited 17 Anzac Avenue |
|
Wallace Mclean Limited Level 3 |
|
Portland Software Limited Level 5 |
|
Bentleys Risk Management Limited Level 8 Aig Building |
|
Willis New Zealand Limited Level 8 |
|
Kiwi Holiday Insurance Limited Level 7c |
|
Exclusive Insurance Services Limited 63 |