General information

Bureau Specialised Insurance Agency Limited

Type: NZ Limited Company (Ltd)
9429041078075
New Zealand Business Number
4932739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description

Bureau Specialised Insurance Agency Limited (issued an NZBN of 9429041078075) was registered on 31 Jan 2014. 4 addresses are in use by the company: Po Box 12, Hastings, Hastings, 4156 (type: postal, office). 310 Avenue Road, Hastings, Hastings had been their registered address, until 14 Mar 2016. 300 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 149 shares (49.67% of shares), namely:
Cole, Gail (an individual) located at Havelock North, Havelock North postcode 4130,
King Trustees (2019) Limited (an entity) located at Hastings postcode 4122,
Cole, Jeremy Hugh (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 49.67% of all shares (149 shares); it includes
King Trustees (2019) Limited (an entity) - located at Hastings,
Murray, Pamela (an individual) - located at Frimley, Hastings,
Murray, Michael Jonothan (a director) - located at Frimley, Hastings. Moving on to the next group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Cole, Jeremy Hugh, located at Havelock North, Havelock North (a director). "Superannuation fund operation - separately constituted" (business classification K633020) is the classification the Australian Bureau of Statistics issued to Bureau Specialised Insurance Agency Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
310 Avenue Road East, Hastings, Hastings, 4122 Registered & physical & service 14 Mar 2016
Po Box 12, Hastings, Hastings, 4156 Postal 10 Mar 2020
310 Avenue Road East, Hastings, Hastings, 4122 Office 10 Mar 2020
Contact info
64 06 8707050
Phone (Phone)
mike.murray@colemurray.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Jonothan Murray
Frimley, Hastings, 4120
Address used since 31 Jan 2014
Director 31 Jan 2014 - current
Jeremy Hugh Cole
Havelock North, Havelock North, 4130
Address used since 31 Jan 2014
Director 31 Jan 2014 - current
Gordon Geoffrey Marsden Smith
Havelock North, Havelock North, 4130
Address used since 31 Jan 2014
Director 31 Jan 2014 - 01 May 2019
Addresses
Principal place of activity
310 Avenue Road East , Hastings , Hastings , 4122
Previous address Type Period
310 Avenue Road, Hastings, Hastings, 4122 Registered 11 Mar 2016 - 14 Mar 2016
206 Eastbourne Street, Hastings, Hastings, 4122 Physical 31 Jan 2014 - 14 Mar 2016
206 Eastbourne Street, Hastings, Hastings, 4122 Registered 31 Jan 2014 - 11 Mar 2016
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Cole, Gail
Individual
Havelock North
Havelock North
4130
24 Jul 2014 - current
King Trustees (2019) Limited
Shareholder NZBN: 9429047304628
Entity (NZ Limited Company)
Hastings
4122
11 Nov 2019 - current
Cole, Jeremy Hugh
Director
Havelock North
Havelock North
4130
24 Jul 2014 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
King Trustees (2019) Limited
Shareholder NZBN: 9429047304628
Entity (NZ Limited Company)
Hastings
4122
11 Nov 2019 - current
Murray, Pamela
Individual
Frimley
Hastings
4120
24 Jul 2014 - current
Murray, Michael Jonothan
Director
Frimley
Hastings
4120
24 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cole, Jeremy Hugh
Director
Havelock North
Havelock North
4130
24 Jul 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Murray, Michael Jonothan
Director
Frimley
Hastings
4120
24 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Smith, Jane Margaret
Individual
Havelock North
Havelock North
4130
31 Jan 2014 - 17 Oct 2019
Heaphy, Jonathon
Individual
Havelock North
Havelock North
4130
24 Jul 2014 - 17 Oct 2019
Smith, Jane Margaret
Individual
Havelock North
Havelock North
4130
31 Jan 2014 - 17 Oct 2019
H B Trustees (no.4) Limited
Shareholder NZBN: 9429031224499
Company Number: 3264768
Entity
Hastings
4122
31 Jan 2014 - 17 Oct 2019
Smith, Gordon Geoffrey Marsden
Individual
Havelock North
Havelock North
4130
31 Jan 2014 - 17 Oct 2019
Cole Murray Group Limited
Shareholder NZBN: 9429037358372
Company Number: 1016260
Entity
31 Jan 2014 - 24 Jul 2014
Heaphy, Jonathon
Individual
Havelock North
Havelock North
4130
24 Jul 2014 - 17 Oct 2019
Smith, Jane Margaret
Individual
Havelock North
Havelock North
4130
31 Jan 2014 - 17 Oct 2019
Cole Murray Group Limited
Shareholder NZBN: 9429037358372
Company Number: 1016260
Entity
31 Jan 2014 - 24 Jul 2014
Smith, Gordon Geoffrey Marsden
Individual
Havelock North
Havelock North
4130
31 Jan 2014 - 17 Oct 2019
Smith, Gordon Geoffrey Marsden
Individual
Havelock North
Havelock North
4130
31 Jan 2014 - 17 Oct 2019
H B Trustees (no.4) Limited
Shareholder NZBN: 9429031224499
Company Number: 3264768
Entity
Hastings
4122
31 Jan 2014 - 17 Oct 2019
Location
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