Alpha 1 Insurance Brokers Limited, a registered company, was registered on 26 Nov 2009. 9429031798181 is the NZ business identifier it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. The company has been managed by 1 director, named Arash Michael Loghmani - an active director whose contract began on 26 Nov 2009.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Gayle Way, Grenada Village, Wellington, 6037 (category: physical, registered).
Alpha 1 Insurance Brokers Limited had been using 223 Mark Avenue, Grenada Village, Wellington as their registered address up until 08 Dec 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 950 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent).
Principal place of activity
223 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand
Previous addresses
Address: 223 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand
Registered & physical address used from 25 Nov 2020 to 08 Dec 2021
Address: 15 Harbour View Road, Harbour View, Lower Hutt, 5010 New Zealand
Physical & registered address used from 06 Dec 2017 to 25 Nov 2020
Address: Suite 1 Level 1 65-71 Queens Drive, Lower Hutt, 5010 New Zealand
Registered & physical address used from 21 Sep 2012 to 06 Dec 2017
Address: Suite 1, 21-29 Broderick Rd, Johnsonville, Wellington City, 6437 New Zealand
Physical address used from 11 Nov 2010 to 21 Sep 2012
Address: Suite 1, 21-29 Broderick Rd, Johnsonville, Wellington City New Zealand
Physical address used from 26 Nov 2009 to 11 Nov 2010
Address: Suite 1, 21 Broderick Rd, Johnsonville, Wellington City
Physical & registered address used from 26 Nov 2009 to 26 Nov 2009
Address: Suite 1, 21-29 Broderick Rd, Johnsonville, Wellington City New Zealand
Registered address used from 26 Nov 2009 to 21 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Individual | Loghmani, Arash Michael |
Grenada Village Wellington 6037 New Zealand |
26 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mehrfard, Zoya |
Grenada Village Wellington 6037 New Zealand |
26 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Esbach, Christopher Wayne |
Wainuiomata Lower Hutt 5014 New Zealand |
07 Jan 2015 - 26 Apr 2017 |
| Individual | Loghmani, Michael |
Newlands New Zealand |
26 Nov 2009 - 03 Nov 2010 |
Arash Michael Loghmani - Director
Appointment date: 26 Nov 2009
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 30 Nov 2021
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 17 Nov 2020
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 21 Nov 2016
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