Business Insurance Solutions Limited, a registered company, was registered on 02 Apr 2008. 9429032813166 is the number it was issued. This company has been managed by 2 directors: James Stinton - an active director whose contract started on 02 Apr 2008,
Jennifer Mary Stinton - an inactive director whose contract started on 02 Apr 2008 and was terminated on 02 May 2014.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 293 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Business Insurance Solutions Limited had been using Unit 1, 81-83 Jervois Road, Herne Bay, Auckland as their registered address up until 15 Aug 2022.
A single entity owns all company shares (exactly 120 shares) - Stinton, James - located at 0930, Gulf Harbour, Whangaparaoa.
Previous addresses
Address: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 14 Jul 2022 to 15 Aug 2022
Address: 20 Rostrevor Street, Hamilton, 3204 New Zealand
Physical address used from 20 Jun 2012 to 15 Aug 2022
Address: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 20 May 2010 to 14 Jul 2022
Address: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand
Physical address used from 02 Apr 2008 to 20 Jun 2012
Address: Business Torque Systems (pha), Chartered Accountants, 48 Norman Smith Street, Taupo
Registered address used from 02 Apr 2008 to 20 May 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Stinton, James |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stinton, Jennifer Mary |
Ohinewai, R D 1 Huntly 3771 |
13 May 2010 - 16 May 2014 |
Entity | Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 |
02 Apr 2008 - 27 Jun 2010 | |
Entity | Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 |
02 Apr 2008 - 27 Jun 2010 |
James Stinton - Director
Appointment date: 02 Apr 2008
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Jan 2016
Jennifer Mary Stinton - Director (Inactive)
Appointment date: 02 Apr 2008
Termination date: 02 May 2014
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 13 May 2010
Domus Architecture Limited
Unit 6, 81-83 Jervois Road, Herne Bay
Coppershield (nz) Limited
4 Shelly Beach Road
The Down Low Concept Limited
85 Jervois Road
Hft Trustees Limited
6a Shelly Beach Road
Bulls And China Limited
87 Jervois Road
Bridge Real Estate Limited
1 Curran Street