General information
Insurance & Lending Finance Limited
Type: NZ Limited Company (Ltd)9429035674696
New Zealand Business Number
1442881
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Insurance & Lending Finance Limited (issued an NZBN of 9429035674696) was started on 07 Nov 2003. 5 addresess are currently in use by the company: 6/76 Paul Matthews Road, Rosedale, Auckland, 0632 (type: office, registered). 6/76 Paul Matthews Road, Rosedale, Auckland had been their registered address, up to 16 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Rothbury Instalment Services Limited (an entity) located at Cbd, Auckland postcode 1010. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to Insurance & Lending Finance Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/76 Paul Matthews Road, Rosedale, Auckland, 0632 | Office | unknown |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 26 Sep 2016 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 15 Jun 2017 |
| L25, 188 Quay Street, Cbd, Auckland, 0632 | Registered & physical & service | 16 Aug 2022 |
Contact info
64 9 4482092
Phone (Phone)
insure@ilg.co.nz
Email
www.ilg.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Gregory John Frittelli
Forrest Hill, North Shore City, 0620
Address used since 20 Oct 2009 |
Director | 07 Nov 2003 - 10 Mar 2022 |
|
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - 22 Dec 2021 |
|
Allan John Reynolds
South Turramurra, New South Wales, 2074
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - 22 Dec 2021 |
|
Karen Frittelli
Crown Hill, North Shore City, 0620,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 16 Apr 2007 |
|
Peter Waller
Torbay, Auckland,
Address used since 07 Jan 2005 |
Director | 10 Sep 2004 - 23 Mar 2006 |
|
Judith Mary Mcmillan
Browns Bay, Auckland,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 01 Jun 2004 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 6/76 Paul Matthews Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 6/76 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 15 Nov 2013 - 16 Aug 2022 |
| 6/76 Paul Matthew Road, Albany, North Shore City, 0632 | Physical | 28 Oct 2009 - 15 Nov 2013 |
| 6/76 Paul Matthew Road, Albany, North Shore City, 0632 | Registered | 31 Oct 2008 - 15 Nov 2013 |
| 6/76 Paul Matthews Road, Albany, North Shore City, 0632 | Physical | 31 Oct 2008 - 28 Oct 2009 |
| Unit 8a 80 Paul Matthews Road, North Harbour, North Shore City, 0751 | Physical & registered | 04 Jul 2006 - 31 Oct 2008 |
| Unit 8a, 80 Paul Matthews Road, North Harbour, Auckland | Registered | 29 Oct 2004 - 04 Jul 2006 |
| Unit *a, 80 Paul Matthews Road, North Harbour, Auckland | Physical | 29 Oct 2004 - 04 Jul 2006 |
| 19 Richards Ave, Milford, Auckland | Registered & physical | 07 Nov 2003 - 29 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Instalment Services Limited Shareholder NZBN: 9429030730687 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
09 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Company Number: 4150958 Entity |
23 Dec 2021 - 09 Sep 2022 | |
|
Frittelli, Karen Deborah Individual |
Forrest Hill Auckland 0620 |
26 Jun 2007 - 07 Aug 2017 |
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Company Number: 1447409 Entity |
29 Oct 2021 - 23 Dec 2021 | |
|
Frittelli, Karen Deborah Individual |
Forrest Hill North Shore City 0620 |
04 Nov 2010 - 29 Oct 2021 |
|
Frittelli, Karen Deborah Individual |
Milford |
06 Jul 2005 - 27 Jun 2006 |
|
Waller, Peter Individual |
Torbay Auckland |
10 Sep 2004 - 14 Oct 2005 |
|
Frittelli, Karen Deborah Individual |
Forrest Hill North Shore City 0620 |
04 Nov 2010 - 29 Oct 2021 |
|
Mawdsley, Keith Individual |
Browns Bay |
01 May 2006 - 01 May 2006 |
|
Frittelli Family Trustee Limited Shareholder NZBN: 9429032447149 Company Number: 2197475 Entity |
Rosedale Auckland 0632 |
01 Dec 2009 - 29 Oct 2021 |
|
Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Company Number: 4150958 Entity |
Cbd Auckland 1010 |
23 Dec 2021 - 09 Sep 2022 |
|
Frittelli, Gregory John Individual |
Forrest Hill North Shore City 0620 |
04 Nov 2010 - 29 Oct 2021 |
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Company Number: 1447409 Entity |
Auckland Central Auckland 1010 |
29 Oct 2021 - 23 Dec 2021 |
|
Frittelli, Karen Deborah Individual |
Forrest Hill North Shore City 0620 |
04 Nov 2010 - 29 Oct 2021 |
|
Frittelli, Karen Deborah Individual |
Forrest Hill North Shore City 0620 |
04 Nov 2010 - 29 Oct 2021 |
|
Gregory John Frittelli Director |
Forrest Hill North Shore City 0620 |
04 Nov 2010 - 29 Oct 2021 |
|
Gregory John Frittelli Director |
Forrest Hill North Shore City 0620 |
04 Nov 2010 - 29 Oct 2021 |
|
Gregory John Frittelli Director |
Forrest Hill North Shore City 0620 |
04 Nov 2010 - 29 Oct 2021 |
|
Gregory John Frittelli Director |
Forrest Hill North Shore City 0620 |
04 Nov 2010 - 29 Oct 2021 |
|
Frittelli Family Trustee Limited Shareholder NZBN: 9429032447149 Company Number: 2197475 Entity |
Rosedale Auckland 0632 |
01 Dec 2009 - 29 Oct 2021 |
|
Frittelli Family Trustee Limited Shareholder NZBN: 9429032447149 Company Number: 2197475 Entity |
Rosedale Auckland 0632 |
01 Dec 2009 - 29 Oct 2021 |
|
Frittelli, Gregory John Individual |
Forrest Hill Auckland 0620 |
26 Jun 2007 - 07 Aug 2017 |
|
Mawdsley, Keith Individual |
Browns Bay Auckland |
26 Jun 2007 - 27 Jun 2010 |
|
Waller, Michele Marie Individual |
Torbay |
06 Jul 2005 - 14 Oct 2005 |
|
Mcmillan, Judith Mary Individual |
Browns Bay Auckland |
07 Nov 2003 - 10 Sep 2004 |
|
Frittelli, Gregory John Individual |
Milford |
07 Nov 2003 - 16 Apr 2007 |
Ultimate Holding Company
| Effective Date | 21 Dec 2021 |
| Name | Rothbury Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1605854 |
| Country of origin | NZ |
| Address |
Level 4, 97-99 Bathurst Street Sydney New South Wales 2000 |
Location
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|
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