General information

Insurancebase Limited

Type: NZ Limited Company (Ltd)
9429031956260
New Zealand Business Number
2314858
Company Number
Registered
Company Status

Insurancebase Limited (issued an NZBN of 9429031956260) was registered on 09 Sep 2009. 2 addresses are currently in use by the company: 29 Liverpool Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 3 London Street, Hamilton Central, Hamilton had been their physical address, up until 08 Apr 2021. Insurancebase Limited used other aliases, namely: Insurance Base Limited from 09 Sep 2009 to 13 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Hennessey, Karleen Anne (an individual) located at Rd 2, Hamilton postcode 3282,
Hennessey, Jason Ross (a director) located at Rd 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hennessey, Jason Ross (a director) - located at Rd 2, Hamilton. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered 25 Mar 2019
29 Liverpool Street, Hamilton Central, Hamilton, 3204 Physical & service 08 Apr 2021
Directors
Name and Address Role Period
Jason Ross Hennessey
Rd 2, Hamilton, 3282
Address used since 17 Oct 2011
Director 09 Sep 2009 - current
Jason Hennessey
Rd 2, Hamilton, 3282
Address used since 17 Oct 2011
Director 09 Sep 2009 - current
Addresses
Previous address Type Period
3 London Street, Hamilton Central, Hamilton, 3204 Physical 25 Mar 2019 - 08 Apr 2021
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 12 Nov 2015 - 25 Mar 2019
Level 1, 586 Victoria Street, Hamilton, 3204 Physical 30 Aug 2012 - 12 Nov 2015
Level 1, 586 Victoria Street, Hamilton, 3204 Registered 26 Oct 2011 - 12 Nov 2015
Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton Registered 09 Sep 2009 - 26 Oct 2011
Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton Physical 09 Sep 2009 - 30 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hennessey, Karleen Anne
Individual
Rd 2
Hamilton
3282
09 Sep 2009 - current
Hennessey, Jason Ross
Director
Rd 2
Hamilton
3282
19 May 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hennessey, Jason Ross
Director
Rd 2
Hamilton
3282
19 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Hennessey, Jason
Individual
Rd 2
Hamilton
3282
09 Sep 2009 - 19 May 2020
Hennessey, Jason
Individual
Rd 2
Hamilton
3282
09 Sep 2009 - 19 May 2020
Location
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