The Insurance Supply Co. (Auckland) Limited was registered on 18 Jan 2013 and issued an NZ business number of 9429030390522. This registered LTD company has been run by 3 directors: David Windler - an active director whose contract started on 18 Jan 2013,
James Michael Greene - an active director whose contract started on 30 Jan 2024,
Kim Du Chateau - an inactive director whose contract started on 21 Jan 2013 and was terminated on 31 Oct 2018.
According to our database (updated on 18 Mar 2024), this company registered 2 addresses: 32 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (physical address),
32 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (service address),
32 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (registered address),
6 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 (other address) among others.
Up until 09 May 2019, The Insurance Supply Co. (Auckland) Limited had been using 6 Bayside Avenue, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Greene, James Michael (an individual) located at Bayview, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Windler, David - located at Te Atatu Peninsula, Auckland. The Insurance Supply Co. (Auckland) Limited was classified as "Insurance agency service" (ANZSIC K642030).
Principal place of activity
32 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 6 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 18 Sep 2014 to 09 May 2019
Address #2: Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 18 Jan 2013 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Greene, James Michael |
Bayview Auckland 0629 New Zealand |
30 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Windler, David |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Du Chats Limited Shareholder NZBN: 9429030416642 Company Number: 4150058 |
Rd 2 Albany 0792 New Zealand |
18 Jan 2013 - 09 Apr 2019 |
| Entity | Du Chats Limited Shareholder NZBN: 9429030416642 Company Number: 4150058 |
Stanley Point Auckland 0624 New Zealand |
18 Jan 2013 - 09 Apr 2019 |
David Windler - Director
Appointment date: 18 Jan 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Aug 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 18 Jan 2013
James Michael Greene - Director
Appointment date: 30 Jan 2024
Address: Bayview, Auckland, 0629 New Zealand
Address used since 30 Jan 2024
Kim Du Chateau - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 31 Oct 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 27 Aug 2015
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