Shortcuts

Affinity Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429031009515
NZBN
3482371
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 17 Aug 2018
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 07 Mar 2023

Affinity Insurance Services Limited, a registered company, was incorporated on 22 Jul 2011. 9429031009515 is the NZ business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been managed by 1 director, named Stuart John Dowling - an active director whose contract started on 22 Jul 2011.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service).
Affinity Insurance Services Limited had been using 14 Link Drive, Wairau Valley, Auckland as their physical address up until 17 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 14 Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 28 Jun 2018 to 17 Aug 2018

Address #2: 154a Onewa Road, Northcote, Auckland, 0627 New Zealand

Physical address used from 19 Feb 2013 to 28 Jun 2018

Address #3: 154a Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 19 Feb 2013 to 17 Aug 2018

Address #4: 7 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 22 Jul 2011 to 19 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dowling, Hayley Maree Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dowling, Stuart John Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dowling & Associates Risk Management Limited
Shareholder NZBN: 9429031720335
Company Number: 2380332
Individual O'neill, Hayley Maree Northcote
Auckland
0627
New Zealand
Entity Dowling & Associates Risk Management Limited
Shareholder NZBN: 9429031720335
Company Number: 2380332
Directors

Stuart John Dowling - Director

Appointment date: 22 Jul 2011

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Feb 2013

Nearby companies

Jbpp Charitable Trust
154b Onewa Road

Auckland Sinfonietta Trust
4/160 Onewa Road

Herbio Bio-tech Co. Limited
2b Valley Road

Silhouettes By Lisa Limited
133a Onewa Road

Rentdom Property Limited
6a Valley Road

Kairos Media Limited
8a Wernham Place

Similar companies

Addex Limited
19 Holyoake Place

Cyber Indemnity Solutions Limited
Suite C, Ground Floor, Rawene Chambers

Lean Holdings Limited
11 Tarahanga Street

Talc Limited
Flat 10, 266 Onewa Road

The Advisor Channel Limited
Unit D, 129 Onewa Road

Wickens Broking Limited
155 Queen Street