General information

Insurance Information And Administration Limited

Type: NZ Limited Company (Ltd)
9429036285471
New Zealand Business Number
1247598
Company Number
Registered
Company Status

Insurance Information and Administration Limited (issued a business number of 9429036285471) was incorporated on 11 Nov 2002. 2 addresses are in use by the company: 42 Queen Street, Warkworth (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Springer, David (an individual) located at Hatfields Beach. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Jefferies, Mark (an individual) - located at Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Springer, Angela, located at Hatfield Beach (an individual). The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
42 Queen Street, Warkworth Registered & physical & service 11 Nov 2002
Directors
Name and Address Role Period
David Springer
Hatfields Beach, 0931
Address used since 01 Sep 2015
Director 11 Nov 2002 - current
Mark Jefferies
Whangaparaoa, 0930
Address used since 01 Sep 2015
Director 11 Nov 2002 - current
Angela Springer
Hatfield Beach,
Address used since 11 Nov 2002
Director 11 Nov 2002 - 30 Jul 2010
Rebecca Jefferies
Whangaparaoa, 0930
Address used since 11 Nov 2002
Director 11 Nov 2002 - 30 Jul 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Springer, David
Individual
Hatfields Beach
11 Nov 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jefferies, Mark
Individual
Whangaparaoa
11 Nov 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Springer, Angela
Individual
Hatfield Beach
11 Nov 2002 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Jefferies, Rebecca
Individual
Whangaparaoa
11 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Matakatia Trust
Other
11 Nov 2002 - 28 Nov 2008
Springer Family Trust
Other
11 Nov 2002 - 28 Nov 2008
Null - Matakatia Trust
Other
11 Nov 2002 - 28 Nov 2008
Null - Springer Family Trust
Other
11 Nov 2002 - 28 Nov 2008
Location
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