General information
Aspire Insurance Advisors Limited
Type: NZ Limited Company (Ltd)9429031595308
New Zealand Business Number
2446421
Company Number
Registered
Company Status
Aspire Insurance Advisors Limited (New Zealand Business Number 9429031595308) was registered on 31 Mar 2010. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up until 24 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Manu Forti Nominee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mackay, Andrew John (a director) - located at Northcross, Auckland. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 24 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Mackay
Northcross, Auckland, 0630
Address used since 18 Dec 2015
Browns Bay, Auckland, 0630
Address used since 18 Dec 2015 |
Director | 11 Sep 2013 - current |
|
Peter Gordon Norris
Riverhead, Auckland, 0618
Address used since 24 Jan 2017 |
Director | 11 Sep 2013 - 16 Aug 2017 |
|
Norman Stuart Main
Milford, North Shore,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 11 Sep 2013 |
|
Sharon June Mcalister-main
Milford, North Shore,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 11 Sep 2013 |
|
Jonathan Brian Michell
Takapuna, North Shore City, 0622,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Feb 2021 - 24 Sep 2021 |
| 1 Nottingham Place, Northcross, Auckland, 0630 | Physical & registered | 23 Nov 2017 - 19 Feb 2021 |
| 106 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 01 Feb 2017 - 23 Nov 2017 |
| Level 2 - 507 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 19 Sep 2013 - 01 Feb 2017 |
| 27c William Pickering Drive, Albany, North Shore | Physical & registered | 31 Mar 2010 - 19 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Manu Forti Nominee Limited Shareholder NZBN: 9429030082557 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Andrew John Director |
Northcross Auckland 0630 |
19 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalister-main, Sharon June Individual |
Milford North Shore |
31 Mar 2010 - 11 Sep 2013 |
|
P G Norris Trustee Limited Shareholder NZBN: 9429030082663 Company Number: 4618939 Entity |
West Harbour Auckland 0618 |
12 Feb 2014 - 27 Oct 2017 |
|
Norris, Peter Gordon Individual |
Riverhead Auckland 0618 |
19 Dec 2013 - 27 Oct 2017 |
|
Manu Forti Trust Other |
19 Dec 2013 - 12 Feb 2014 | |
|
Aspire Group Limited Shareholder NZBN: 9429030081932 Company Number: 4619881 Entity |
11 Sep 2013 - 19 Dec 2013 | |
|
Aspire Group Limited Shareholder NZBN: 9429030081932 Company Number: 4619881 Entity |
11 Sep 2013 - 19 Dec 2013 | |
|
Main, Norman Stuart Individual |
Milford North Shore |
31 Mar 2010 - 11 Sep 2013 |
|
Null - Manu Forti Trust Other |
19 Dec 2013 - 12 Feb 2014 | |
|
Null - Pg Norris Trust Other |
19 Dec 2013 - 12 Feb 2014 | |
|
Peter Gordon Norris Director |
Riverhead Auckland 0618 |
19 Dec 2013 - 27 Oct 2017 |
|
Pg Norris Trust Other |
19 Dec 2013 - 12 Feb 2014 | |
|
P G Norris Trustee Limited Shareholder NZBN: 9429030082663 Company Number: 4618939 Entity |
12 Feb 2014 - 27 Oct 2017 |
Location
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