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Business Insurance Solutions Limited

Type: NZ Limited Company (Ltd)
9429032813166
NZBN
2115156
Company Number
Registered
Company Status
Current address
293 Pinecrest Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 15 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Individual Stinton, James Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stinton, Jennifer Mary Ohinewai, R D 1
Huntly 3771
Entity Fletcher Law Trustees Limited
Shareholder NZBN: 9429037461546
Company Number: 983847
Entity Fletcher Law Trustees Limited
Shareholder NZBN: 9429037461546
Company Number: 983847
Directors

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

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