General information

The Insurance Supply Co Limited

Type: NZ Limited Company (Ltd)
9429030874800
New Zealand Business Number
3666491
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

The Insurance Supply Co Limited (issued a business number of 9429030874800) was registered on 21 Nov 2011. 5 addresess are in use by the company: Level 1, 3 Rhone Avenue, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 29 May 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Whorwood, Jonathan Ronald (a director) located at Birkdale, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Hart, David John (a director) - located at Rd 1, Omanawa. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Windler, David Robert, located at Te Atatu Peninsula, Auckland (an individual). "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued The Insurance Supply Co Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 3 Rhone Avenue, Te Atatu Peninsula, Auckland, 0610 Physical & service & registered 29 May 2014
Level 1, 3 Rhone Avenue, Te Atatu Peninsula, Auckland, 0610 Postal & office & delivery 20 Apr 2020
Contact info
64 021 796034
Phone (Phone)
david@mortgagesupply.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Robert Windler
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Apr 2012
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2019
Director 01 Apr 2012 - current
David John Hart
Rd 1, Omanawa, 3171
Address used since 04 Apr 2023
Papamoa Beach, Papamoa, 3118
Address used since 01 Jan 2015
Director 01 Jan 2015 - current
Jonathan Ronald Whorwood
Birkdale, Auckland, 0626
Address used since 22 Sep 2021
Director 22 Sep 2021 - current
Jenny Louise Campbell
Northcote, Auckland, 0627
Address used since 01 Jan 2015
Director 01 Jan 2015 - 31 Mar 2020
David John Hart
Auckland Central, Auckland, 1010
Address used since 21 Nov 2011
Director 21 Nov 2011 - 01 Apr 2012
Addresses
Principal place of activity
Level 1, 3 Rhone Avenue , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 27 Jul 2012 - 29 May 2014
Flat 12b, 4 Short Street, Auckland Central, Auckland, 1010 Physical & registered 21 Nov 2011 - 27 Jul 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Whorwood, Jonathan Ronald
Director
Birkdale
Auckland
0626
27 Sep 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hart, David John
Director
Rd 1
Omanawa
3171
27 Sep 2021 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Windler, David Robert
Individual
Te Atatu Peninsula
Auckland
0610
19 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
David John Hart
Director
Auckland Central
Auckland
1010
21 Nov 2011 - 19 Jul 2012
Hart, David John
Individual
Auckland Central
Auckland
1010
21 Nov 2011 - 19 Jul 2012
Location
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