General information

Diversified Insurance Brokerage Limited

Type: NZ Limited Company (Ltd)
9429039973016
New Zealand Business Number
233782
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K631010 - Life Insurance Provision
Industry classification codes with description

Diversified Insurance Brokerage Limited (issued an NZBN of 9429039973016) was started on 08 Feb 1984. 5 addresess are in use by the company: Po Box 79, Helensville, Helensville, 0840 (type: postal, office). Helensville Insurance Cntr, 82 Commercial Rd, Helensville had been their registered address, up to 07 Mar 2001. Diversified Insurance Brokerage Limited used more names, namely: Diversified Investment & Insurance Brokers Limited from 08 Feb 1984 to 24 Sep 2010. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (25% of shares), namely:
Phillipps, Maliam (an individual) located at Helensville, Helensville postcode 0800. In the second group, a total of 1 shareholder holds 75% of all shares (1500 shares); it includes
Phillipps, Edward William (an individual) - located at Helensville, Helensville. "Life insurance provision" (business classification K631010) is the category the ABS issued to Diversified Insurance Brokerage Limited. Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
92 Commercial Road, Helensville, 0800 Physical & registered & service 07 Mar 2001
Po Box 79, Helensville, Helensville, 0840 Postal 20 Mar 2020
92 Commercial Road, Helensville, 0800 Office & delivery 20 Mar 2020
Contact info
64 9 4207539
Phone (Phone)
64 0275 833777
Phone (Phone)
ted@helinsure.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ted@helinsure.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edward William Phillipps
Rd 1, South Head, 0874
Address used since 29 Jan 2021
Helensville, Auckland, 0800
Address used since 02 Mar 2013
Director 08 Feb 1984 - current
Charles Alfred Holst
Woodhill,
Address used since 08 Feb 1984
Director 08 Feb 1984 - 19 Jan 2004
Addresses
Principal place of activity
92 Commercial Road , Helensville , 0800
Previous address Type Period
Helensville Insurance Cntr, 82 Commercial Rd, Helensville Registered 07 Mar 2001 - 07 Mar 2001
Helensville Insurance Centre, 82 Commercial Road, Helensville Physical 07 Mar 2001 - 07 Mar 2001
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Phillipps, Maliam
Individual
Helensville
Helensville
0800
08 Feb 1984 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Phillipps, Edward William
Individual
Helensville
Helensville
0800
08 Feb 1984 - current

Historic shareholders

Shareholder Name Address Period
Holst, Lorna Hinemoa
Individual
Woodhill
08 Feb 1984 - 13 Dec 2006
Holst, Charles Alfred
Individual
Woodhill
08 Feb 1984 - 13 Dec 2006
Location
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