General information

Insurance Works Limited

Type: NZ Limited Company (Ltd)
9429036114153
New Zealand Business Number
1278486
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097341834
GST Number
K642050 - Insurance Consultant Service
Industry classification codes with description

Insurance Works Limited (issued an NZ business identifier of 9429036114153) was started on 26 Feb 2003. 12 addresess are currently in use by the company: 33 Harlston Road, Mount Albert, Auckland, 1025 (type: physical, service). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up to 01 Feb 2021. Insurance Works Limited used other names, namely: Procter Insurance Services Limited from 26 Feb 2003 to 12 Jun 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Ymp Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Procter, Yvonne Mary (an individual) located at Mount Albert, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Procter, Yvonne Mary (an individual) - located at Mount Albert, Auckland. "Insurance consultant service" (business classification K642050) is the category the ABS issued to Insurance Works Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland 1052 Other (Address for Records) 19 Apr 2010
33 Harlston Road, Mt Albert, Auckland, 1025 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jun 2013
C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Other (Address for Records) 27 Jun 2013
C/-lynch And Associates Ltd, Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Other (Address for Records) 12 Sep 2018
Contact info
64 21 2897887
Phone (Phone)
yvonne@insureworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.insureworks.co.nz
Website
Directors
Name and Address Role Period
Yvonne Mary Procter
Mount Albert, Auckland, 1025
Address used since 26 Feb 2003
Director 26 Feb 2003 - current
Addresses
Other active addresses
Type Used since
C/-lynch And Associates Ltd, Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Other (Address for Records) 12 Sep 2018
33 Harlston Road, Mt Albert, Auckland, 1025 Office & delivery 10 Jun 2019
P O Box 44266 Pt Chevalier, Auckland, 1246 Postal 10 Jun 2019
33 Harlston Road, Mount Albert, Auckland, 1025 Other (Address for Records) & records (Address for Records) 22 Jan 2021
33 Harlston Road, Mount Albert, Auckland, 1025 Physical & service & registered 01 Feb 2021
Principal place of activity
33 Harlston Road , Mt Albert , Auckland , 1025
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Physical & registered 20 Sep 2018 - 01 Feb 2021
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Physical & registered 05 Jul 2013 - 20 Sep 2018
C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland 1052 Registered & physical 26 Apr 2010 - 05 Jul 2013
Accountabilitynet Ltd, Unit 6, 39 Apollo Dr, Mairangi Bay, Auckland Registered 06 Jul 2005 - 26 Apr 2010
Unit 6, 39 Apollo Dr, Mairangi Bay, Auckland Physical 06 Jul 2005 - 26 Apr 2010
35 Domain Road, Glenfield, Auckland Registered & physical 26 Feb 2003 - 06 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ymp Trust Company Limited
Shareholder NZBN: 9429046795205
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Sep 2018 - current
Procter, Yvonne Mary
Individual
Mount Albert
Auckland
26 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Procter, Yvonne Mary
Individual
Mount Albert
Auckland
26 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
The Ym Procter Business Trust
Other
12 Sep 2018 - 17 Sep 2018
Location
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