General information
Hello Claims Limited
Type: NZ Limited Company (Ltd)9429046427137
New Zealand Business Number
6518852
Company Number
Registered
Company Status
Hello Claims Limited (issued a New Zealand Business Number of 9429046427137) was registered on 20 Nov 2017. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hello Claims Pty Ltd (an other) located at Haymarket, Nsw postcode 2000. Businesscheck's data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Contact info
helloclaims.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Anthony Siemsen
Maroubra, New South Wales, 2035
Address used since 25 Sep 2023
Matraville, Nsw, 2035
Address used since 01 Jan 1970
Maroubra, New South Wales, 2035
Address used since 19 Aug 2019
South Coogee, New South Wales, 2034
Address used since 20 Nov 2017
Cairns, Queensland, 4870
Address used since 01 Jan 1970 |
Director | 20 Nov 2017 - current |
|
Richard Jeffrey Turner
Matraville, Nsw, 2035
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - 26 Jul 2021 |
|
Glen Ronald Butler
Matraville, Nsw, 2035
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - 26 Jul 2021 |
|
Nicholas John Herford
Cairns, Queensland, 4870
Address used since 01 Jan 1970
Sapphire Beach, New South Wales, 2450
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - 01 Aug 2019 |
|
Matthew Guy Hanson
Cairns, Queensland, 4870
Address used since 01 Jan 1970
Redlynch, Queensland, 4870
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - 01 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 18 Dec 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 18 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 20 Nov 2017 - 01 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hello Claims Pty Ltd Other (Other) |
Haymarket Nsw 2000 |
20 Nov 2017 - current |
Ultimate Holding Company
| Effective Date | 19 Nov 2017 |
| Name | Claim Central Consolidated Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 602460953 |
| Country of origin | AU |
| Address |
Level 1, 12 Grove Street Cairns Queensland 4870 |
Location
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