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General information

Kiwi Holiday Insurance Limited

Type: NZ Limited Company (Ltd)
9429030084971
New Zealand Business Number
4615979
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Kiwi Holiday Insurance Limited (New Zealand Business Number 9429030084971) was launched on 26 Aug 2013. 2 addresses are currently in use by the company: Level 7C, 17 Albert Street, Auckland Cbd, 1010 (type: physical, registered). Level 4, Smith & Caughey, 253 Queen St,, Auckland had been their registered address, until 22 Sep 2017. Kiwi Holiday Insurance Limited used more aliases, namely: Kiwitravelcover Limited from 26 Aug 2013 to 03 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chi Travel Insurance Pty Limited (an other) located at Mona Vale, New South Wales postcode 2103. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Kiwi Holiday Insurance Limited. Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
Level 7c, 17 Albert Street, Auckland Cbd, 1010 Physical & registered & service 22 Sep 2017
Last updated:
Directors
Name and Address Role Period
Shannon Gereaux
Mona Vale, New South Wales, 2103
Address used since 01 Jan 1970
Mona Vale, New South Wales, 2103
Address used since 01 Jan 1970
Warriewood, New South Wales, 2102
Address used since 26 Aug 2013
Director 26 Aug 2013 - current
Gavin Gereaux
Warriewood, New South Wales, 2102
Address used since 26 Aug 2013
Mona Vale, New South Wales, 2103
Address used since 01 Jan 1970
Mona Vale, New South Wales, 2103
Address used since 01 Jan 1970
Director 26 Aug 2013 - current
Neville Gereaux
2-26 Park Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mona Vale, New South Wales, 2103
Address used since 01 Jan 1970
Mona Vale, New South Wales, 2103
Address used since 01 Jan 1970
Bayview, New South Wales, 2103
Address used since 26 Aug 2013
Director 26 Aug 2013 - 06 Apr 2022
Addresses
Previous address Type Period
Level 4, Smith & Caughey, 253 Queen St,, Auckland, 1010 Registered 21 Sep 2017 - 22 Sep 2017
Level 4, Smith & Caughey Building, 253 Queen St,, Auckland, 1010 Physical 21 Sep 2017 - 22 Sep 2017
Level 7c, 17 Albert Street, Auckland Cbd, 1010 Physical & registered 20 Oct 2015 - 21 Sep 2017
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical & registered 26 Aug 2013 - 20 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chi Travel Insurance Pty Limited
Other (Other) 		Mona Vale
New South Wales
2103 		26 Aug 2013 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Chi Travel Insurance Pty Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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