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General information

Insurance Professional Limited

Type: NZ Limited Company (Ltd)
9429038043390
New Zealand Business Number
866541
Company Number
Registered
Company Status

Insurance Professional Limited (issued a business number of 9429038043390) was launched on 08 Aug 1997. 2 addresses are currently in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, until 04 Dec 2020. Insurance Professional Limited used more names, namely: China Insurance First Choice Limited from 12 Nov 2004 to 27 Aug 2008, Safe Smack Limited (08 Aug 1997 to 12 Nov 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Holdway-Davis, Philip Stewart (an individual) located at Te Atatu South, Auckland postcode 0610. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical & service 04 Dec 2020
Last updated:
Directors
Name and Address Role Period
Philip Stewart Holdway-davis
Te Atatu South, Auckland, 0610
Address used since 08 Nov 2012
Director 08 Aug 1997 - current
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Registered & physical 28 Nov 2013 - 04 Dec 2020
C/o Kevin Murphy & Associates Ltd., Level 7, 17 Albert Street, Auckland Registered 15 Nov 2006 - 28 Nov 2013
Offices Of Kevin Murphy & Assoc. Ltd., Level 7, 17 Albert Street,, Auckland Physical 15 Nov 2006 - 28 Nov 2013
58b Paterson Ave West, Pukekohe Registered 14 Nov 2001 - 15 Nov 2006
248 Hart Road, R D 1, Pukekohe, Auckland Physical 17 Nov 2000 - 15 Nov 2006
159 Bell Road, R D 6, Te Awamutu Registered 17 Nov 2000 - 14 Nov 2001
58b Paterson Ave West, Pukekohe Physical 17 Nov 2000 - 17 Nov 2000
159 Bell Road, R D 6, Te Awamutu Physical 17 Nov 2000 - 17 Nov 2000
K P M G Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton Registered 11 Apr 2000 - 17 Nov 2000
K P M G Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton Physical 16 Nov 1998 - 17 Nov 2000
K P M G Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton Registered 16 Nov 1998 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Holdway-davis, Philip Stewart
Individual 		Te Atatu South
Auckland
0610 		08 Aug 1997 - current
Location
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