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The Advisor Channel Limited

Type: NZ Limited Company (Ltd)
9429037613365
NZBN
954473
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
9 Manahau Lane
Flat Bush, Manakau
Auckland 2019
New Zealand
Physical & registered & service address used since 02 Jul 2021

The Advisor Channel Limited, a registered company, was incorporated on 27 Apr 1999. 9429037613365 is the New Zealand Business Number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. This company has been supervised by 1 director, named Mehernosh Kotwal - an active director whose contract began on 27 Apr 1999.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Manahau Lane, Flat Bush, Manakau, Auckland, 2019 (category: physical, registered).
The Advisor Channel Limited had been using 24 Pikao Place, East Tamaki, Auckland as their registered address until 02 Jul 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 10 Aug 2009 to 29 Mar 2011 they were called Total Insurance Specialists Limited, from 27 Jul 2009 to 10 Aug 2009 they were called Total Insurance Specialist Limited and from 27 Apr 1999 to 27 Jul 2009 they were called Diva Enterprises Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 400 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60%).

Addresses

Principal place of activity

24 Pikao Place, East Tamaki, Auckland, 2016 New Zealand


Previous addresses

Address: 24 Pikao Place, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 09 Apr 2020 to 02 Jul 2021

Address: 141 Golfland Drive, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 15 Apr 2019 to 09 Apr 2020

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Apr 2015 to 15 Apr 2019

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Apr 2014 to 30 Apr 2015

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2011 to 03 Apr 2014

Address: C/-oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 20 Jul 2009 to 04 Apr 2011

Address: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City

Registered address used from 05 Mar 2008 to 20 Jul 2009

Address: C/-jollands Callander, Lavel 8 Administrator House, 44 Anzac Ave, Auckland City

Physical address used from 05 Mar 2008 to 20 Jul 2009

Address: Unit D, 129 Onewa Road, Northcote, Auckland

Physical & registered address used from 05 Aug 2005 to 05 Mar 2008

Address: 4-10 Kilham Avenue, Northcote, Auckland

Physical & registered address used from 08 May 2003 to 05 Aug 2005

Address: 1/69 Cardiff Road, Pakuranga

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address: 1/69 Cardiff Road, Pakuranga

Registered address used from 05 Jul 2000 to 08 May 2003

Address: 1 San Luis Place, Howick South, Auckland

Physical address used from 05 Jul 2000 to 08 May 2003

Address: 1/69 Cardiff Road, Pakuranga

Registered address used from 12 Apr 2000 to 05 Jul 2000

Contact info
64 9 2741789
Phone
mk@theadvisorchannel.com
Email
www.theadvisorchannel.com
19 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Kotwal, Diana Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Kotwal, Mehernosh Flat Bush
Auckland
2019
New Zealand
Directors

Mehernosh Kotwal - Director

Appointment date: 27 Apr 1999

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Oct 2021

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 01 Apr 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 13 May 2015

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