General information

Bizinsure Limited

Type: NZ Limited Company (Ltd)
9429037666804
New Zealand Business Number
944920
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642030 - Insurance Agency Service
Industry classification codes with description

Bizinsure Limited (issued a New Zealand Business Number of 9429037666804) was launched on 17 Feb 1999. 5 addresess are in use by the company: 17 Corinthian Drive, Albany, Auckland, 0632 (type: office, postal). 78 Stanaway Street, Hillcrest, Auckland had been their registered address, until 13 Apr 2000. Bizinsure Limited used more aliases, namely: Designer Protection Limited from 18 May 2004 to 31 Aug 2011, Merger Consulting Limited (17 Feb 1999 to 18 May 2004). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Gill, Gerard Marius (an individual) located at Hillcrest, Auckland. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Gill York Family Trust (an other) - located at Hillcrest, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gill, Mary Bernadette, located at Hillcrest, Auckland (an individual). "Insurance agency service" (ANZSIC K642030) is the classification the Australian Bureau of Statistics issued Bizinsure Limited. Businesscheck's information was last updated on 09 Feb 2024.

Current address Type Used since
78 Stanaway Street, Hillcrest, Auckland, 0627 Physical & service 17 Feb 1999
78 Stanaway Street, Hillcrest, Auckland, 0627 Registered 13 Apr 2000
Po Box 36395, Northcote, Auckland, 0748 Postal 03 Oct 2019
78 Stanaway Street, Hillcrest, Auckland, 0627 Delivery 03 Oct 2019
Contact info
64 274 948078
Phone (Phone)
64 9 3099335
Phone (Phone)
info@bizinsure.co.nz
Email
www.bizinsure.co.nz
Website
Directors
Name and Address Role Period
Gerard Marius Gill
Hillcrest, Auckland, 0627
Address used since 17 Feb 1999
Director 17 Feb 1999 - current
Mary Bernadette Gill
Hillcrest, Auckland, 0627
Address used since 17 Feb 1999
Director 17 Feb 1999 - 07 Nov 2018
Addresses
Other active addresses
Type Used since
78 Stanaway Street, Hillcrest, Auckland, 0627 Delivery 03 Oct 2019
17 Corinthian Drive, Albany, Auckland, 0632 Office 07 Oct 2021
Principal place of activity
17 Corinthian Drive , Albany , Auckland , 0632
Previous address Type Period
78 Stanaway Street, Hillcrest, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gill, Gerard Marius
Individual
Hillcrest
Auckland
17 Feb 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gill York Family Trust
Other (Other)
Hillcrest
Auckland
0627
11 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gill, Mary Bernadette
Individual
Hillcrest
Auckland
17 Feb 1999 - current
Location
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