General information

Top Policy Insurance Reviewers Limited

Type: NZ Limited Company (Ltd)
9429036960101
New Zealand Business Number
1125256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078688807
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Top Policy Insurance Reviewers Limited (New Zealand Business Number 9429036960101) was registered on 28 Mar 2001. 5 addresess are currently in use by the company: Po Box 25139, St Heliers, Auckland, 1740 (type: postal, office). 47 Esperance Road, St Heliers, Auckland had been their physical address, up to 04 Jul 2018. Top Policy Insurance Reviewers Limited used more names, namely: John Watt Business Insurance Services Limited from 28 Mar 2001 to 21 Jun 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gwynllwg Holdings Limited (an entity) located at Glendowie, Auckland, Null postcode 1071. "Insurance broking service" (business classification K642040) is the category the ABS issued Top Policy Insurance Reviewers Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
47 Esperance Road, Glendowie, Auckland, 1071 Registered & physical & service 04 Jul 2018
47 Esperance Road, Glendowie, Auckland, 1071 Office & delivery 23 Jun 2020
Po Box 25139, St Heliers, Auckland, 1740 Postal 23 Jun 2021
Contact info
64 9 5755721
Phone (Phone)
toppolicy@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
toppolicy.co.nz
Website
Directors
Name and Address Role Period
John Russell Watt
Glendowie, Auckland, 1071
Address used since 26 Jun 2018
St Heliers, Auckland, 1071
Address used since 15 Mar 2011
Director 28 Mar 2001 - current
Addresses
Principal place of activity
47 Esperance Road , Glendowie , Auckland , 1071
Previous address Type Period
47 Esperance Road, St Heliers, Auckland Physical & registered 24 Apr 2008 - 04 Jul 2018
1 Antares Place, Mairangi Bay, Auckland Registered & physical 06 Jun 2002 - 24 Apr 2008
41a Forrest Hill Road, Milford, Auckland Registered & physical 28 Mar 2001 - 06 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gwynllwg Holdings Limited
Shareholder NZBN: 9429042238485
Entity (NZ Limited Company)
Glendowie
Auckland
Null 1071
29 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Watt, Jane
Individual
St Heliers
Auckland
28 Mar 2001 - 29 Mar 2016
Watt, John
Individual
St Heliers
Auckland
28 Mar 2001 - 29 Mar 2016

Ultimate Holding Company
Effective Date 28 Mar 2016
Name Gwynllwg Holdings Limited
Type Ltd
Ultimate Holding Company Number 5914807
Country of origin NZ
Address 47 Esperance Road
St Heliers
Auckland 1071
Location
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