Promotional Insurance Management Services New Zealand Limited
Type: NZ Limited Company (Ltd)Promotional Insurance Management Services New Zealand Limited (New Zealand Business Number 9429039027450) was started on 23 Dec 1991. 2 addresses are in use by the company: 50 Palliser Downs Drive, Rd 1, Wainui, 0994 (type: registered, physical). 20 Clarence Road, Northcote Point, Auckland had been their physical address, up until 22 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Blatch, Marie Joyce (an individual) located at Rd 1, Wainui postcode 0994. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Blatch, Richard Gordon (an individual) - located at Rd 1, Wainui. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Palliser Downs Drive, Rd 1, Wainui, 0994 | Registered & physical & service | 22 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gordon Blatch
Northcote Point, Auckland, 0627
Address used since 23 Jun 2015
Rd 1, Wainui, 0994
Address used since 14 Nov 2019 |
Director | 23 Dec 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Clarence Road, Northcote Point, Auckland, 0627 | Physical & registered | 01 Jul 2015 - 22 Nov 2019 |
| 331 Rosedale Road, Building 5c, Albany | Registered & physical | 01 Jul 2004 - 01 Jul 2015 |
| 99 Centreway Road, Orewa | Registered & physical | 11 Mar 2003 - 01 Jul 2004 |
| Offices Of Direct Line International Ltd, Level 2, Windsor Court, 136 Parnell Road, Auckland | Registered | 12 Mar 1997 - 11 Mar 2003 |
| Level 1, Waterfront Union House, 29-31 Anzac Avenue, Auckland | Physical | 12 Mar 1997 - 11 Mar 2003 |
| Offices Of Direct Line International Ltd, Level 2, Windsor Court, 136 Parnell Road, Auckland | Physical | 12 Mar 1997 - 12 Mar 1997 |
| 48 Robley Crescent, Glendowie, Auckland | Registered | 07 Dec 1994 - 12 Mar 1997 |
| - | Physical | 30 Nov 1994 - 12 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blatch, Marie Joyce Individual |
Rd 1 Wainui 0994 |
20 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blatch, Richard Gordon Individual |
Rd 1 Wainui 0994 |
04 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennan, Marie Joyce Individual |
Rd 1 Wainui 0994 |
04 Nov 2003 - 20 Oct 2020 |
|
Dennan, Marie Joyce Individual |
Rd 1 Wainui 0994 |
04 Nov 2003 - 20 Oct 2020 |
|
Dennan, Marie Joyce Individual |
Rd 1 Wainui 0994 |
04 Nov 2003 - 20 Oct 2020 |
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