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General information

Insurance Specialists Limited

Type: NZ Limited Company (Ltd)
9429032786859
New Zealand Business Number
2121023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Insurance Specialists Limited (issued an NZ business identifier of 9429032786859) was launched on 24 Apr 2008. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up until 23 Mar 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Chd Trustees No. 76 Limited (an entity) located at Highland Park, Auckland postcode 2010,
Rikys, Nicola (an individual) located at Rd 1, Whitford postcode 2571,
Rikys, Hayden Darryl (an individual) located at Rd 1, Whitford postcode 2571. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rikys, Nicola (an individual) - located at Rd 1, Whitford. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rikys, Hayden Darryl, located at Rd 1, Whitford (an individual). Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & service & registered 23 Mar 2011
Last updated:
Directors
Name and Address Role Period
Hayden Darryl Rikys
Rd 1, Whitford, 2571
Address used since 01 Oct 2020
Whitford, Auckland, 2571
Address used since 24 Apr 2008
Director 24 Apr 2008 - current
Addresses
Previous address Type Period
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland Registered & physical 24 Apr 2008 - 23 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chd Trustees No. 76 Limited
Shareholder NZBN: 9429041596005
Entity (NZ Limited Company) 		Highland Park
Auckland
2010 		25 Jan 2022 - current
Rikys, Nicola
Individual 		Rd 1
Whitford
2571 		24 Apr 2008 - current
Rikys, Hayden Darryl
Individual 		Rd 1
Whitford
2571 		24 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rikys, Nicola
Individual 		Rd 1
Whitford
2571 		24 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rikys, Hayden Darryl
Individual 		Rd 1
Whitford
2571 		24 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Entity 		Highland Park
Auckland
2010 		24 Apr 2008 - 25 Jan 2022
Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Entity 		Highland Park
Auckland
2010 		24 Apr 2008 - 25 Jan 2022
Location
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