General information

Albany Insurance Canterbury Limited

Type: NZ Limited Company (Ltd)
9429041084755
New Zealand Business Number
4944879
Company Number
Registered
Company Status
113381299
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Albany Insurance Canterbury Limited (NZBN 9429041084755) was incorporated on 10 Feb 2014. 2 addresses are currently in use by the company: 875 Cashmere Road, Halswell, Christchurch, 8025 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 29 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Black, Katie Mary (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Black, Scott David (a director) - located at Halswell, Christchurch. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Albany Insurance Canterbury Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
875 Cashmere Road, Halswell, Christchurch, 8025 Registered & physical & service 29 Sep 2022
Contact info
mcgrath.iffley@scorch.co.nz
Email
scott@albanyins.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Scott David Black
Halswell, Christchurch, 8025
Address used since 03 Feb 2021
Rd 3, Amberley, 7483
Address used since 10 Feb 2014
Mairehau, Christchurch, 8013
Address used since 24 Feb 2020
Director 10 Feb 2014 - current
Jeremy Charles Bleakley
Torbay, Auckland, 0630
Address used since 01 Apr 2019
Director 01 Apr 2019 - 01 Apr 2022
Thomas Edmund Benison
Lucas Heights, Auckland, 0632
Address used since 01 Apr 2019
Director 01 Apr 2019 - 01 Apr 2022
John Patrick Hugh Mcgrath
Rd 3, Amberley, 7483
Address used since 10 Feb 2014
Director 10 Feb 2014 - 31 Mar 2022
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical 10 Feb 2014 - 29 Sep 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Black, Katie Mary
Individual
Halswell
Christchurch
8025
08 Nov 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Black, Scott David
Director
Halswell
Christchurch
8025
10 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Albany Insurance Services Limited
Shareholder NZBN: 9429039266682
Company Number: 454088
Entity
Albany Village
Auckland
0755
10 Feb 2014 - 05 Apr 2022
Albany Insurance Services Limited
Shareholder NZBN: 9429039266682
Company Number: 454088
Entity
Albany Village
Auckland
0632
10 Feb 2014 - 05 Apr 2022
Location
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