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Qbe Insurance (australia) Limited

Type: Overseas Asic Company (Asic)
9429042054160
NZBN
5838310
Company Number
Registered
Company Status
003191035
Australian Company Number
Current address
29 Customs Street
Level 6, Amp Centre
Auckland 1010
New Zealand
Service address used since 04 Nov 2015
Level 21, Qbe Centre
125 Queen Street, Auckland Central
Auckland 1010
New Zealand
Registered address used since 19 Apr 2022

Qbe Insurance (Australia) Limited, a registered company, was incorporated on 04 Nov 2015. 9429042054160 is the number it was issued. The company has been supervised by 30 directors: Anthony Gregory Mcgrath - an active director whose contract started on 04 Nov 2015,
Mark Joiner - an active director whose contract started on 04 Nov 2015,
Helen Philippa Nott - an active director whose contract started on 09 Nov 2017,
Vivekrishi Kimtilal Bhatia - an active director whose contract started on 14 Feb 2018,
Vivekrishi Kimtilal Bhatia - an active director whose contract started on 15 Feb 2019.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 21, Qbe Centre, 125 Queen Street, Auckland Central, Auckland, 1010 (registered address),
29 Customs Street, Level 6, Amp Centre, Auckland, 1010 (service address).
Qbe Insurance (Australia) Limited had been using 125 Queen Street, Qbe Centre, Level 21, Auckland as their registered address up to 19 Apr 2022.

Addresses

Previous addresses

Address #1: 125 Queen Street, Qbe Centre, Level 21, Auckland, 1010 New Zealand

Registered address used from 19 Apr 2018 to 19 Apr 2022

Address #2: 29 Customs Street, Level 6, Amp Centre, Auckland, 1010 New Zealand

Registered address used from 04 Nov 2015 to 19 Apr 2018

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 24 Apr 2023

Country of origin: AU

Directors

Anthony Gregory Mcgrath - Director

Appointment date: 04 Nov 2015

Address: Longueville Nsw 2066, Australia

Address used since 04 Nov 2015


Mark Joiner - Director

Appointment date: 04 Nov 2015

Address: Possum Creek Nsw 2479, Australia

Address used since 04 Nov 2015


Helen Philippa Nott - Director

Appointment date: 09 Nov 2017

Address: Longueville, Nsw, 2066 Australia

Address used since 17 Nov 2017


Vivekrishi Kimtilal Bhatia - Director

Appointment date: 14 Feb 2018

Address: Putney, Nsw, 2112 Australia

Address used since 20 Feb 2018


Vivekrishi Kimtilal Bhatia - Director

Appointment date: 15 Feb 2019

Address: Putney, Nsw, 2112 Australia

Address used since 14 Mar 2019


Ming-yen Long - Director

Appointment date: 01 Jun 2019

Address: 01, Suite 1 Level 1, 828 Pacific Highway, Gordon, Nsw, 2072 Australia

Address used since 24 Jun 2019


Ming Long - Director

Appointment date: 01 Jun 2019

Address: St Ives, Nsw, 2075 Australia

Address used since 24 Jun 2019


Alesha Keeler - Person Authorised for Service

Appointment date: 23 Mar 2020

Address: 125 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Mar 2020


Alesha Keeler - Person Authorised For Service

Appointment date: 23 Mar 2020

Address: 125 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Mar 2020


Zak Abro - Person Authorised For Service

Appointment date: 23 Mar 2020

Address: 125 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Mar 2020


Melanie Victoria Rose Willis - Director

Appointment date: 13 Aug 2020

Address: Mosman, Nsw, 2088 Australia

Address used since 19 Aug 2020


David Thomas Curran - Director

Appointment date: 13 Aug 2020

Address: Noraville, Nsw, 2263 Australia

Address used since 29 Sep 2020

Address: Artarmon, Nsw, 2064 Australia

Address used since 29 Sep 2020


Christopher James Esson - Director

Appointment date: 04 Nov 2020

Address: Woollahra, Nsw, 2025 Australia

Address used since 11 Nov 2020

Address: Vaucluse, Nsw, 2030 Australia

Address used since 11 Nov 2020

Address: Double Bay, Nsw, 2028 Australia

Address used since 11 Nov 2020

Address: Tamarama, Nsw, 2026 Australia

Address used since 11 Nov 2020


Susan Wendy Houghton - Director

Appointment date: 03 Aug 2021

Address: Gordon, Nsw, 2072 Australia

Address used since 24 Aug 2021


David Andrew Horton - Director

Appointment date: 14 Sep 2022

Address: Woolahra, Nsw, 2025 Australia

Address used since 15 Sep 2022


Justin Breheny - Director

Appointment date: 17 May 2023

Address: Toorak, Vic, 3142 Australia

Address used since 22 May 2023


Mark Joiner - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 18 May 2023

Address: Sandy Bay, Tas, 7005 Australia

Address used since 09 Feb 2023

Address: Possum Creek, Nsw, 2479 Australia

Address used since 04 Nov 2015


Kathleen Anne Bailey-lord - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 07 Feb 2023

Address: Melbourne, Vic, 3000 Australia

Address used since 04 Nov 2015

Address: Armadale, Vic, 3143 Australia

Address used since 04 Nov 2015

Address: Brighton, Vic, 3186 Australia

Address used since 04 Nov 2015


Frank Costigan - Director (Inactive)

Appointment date: 03 Sep 2020

Termination date: 03 Aug 2021

Address: Paddington Nsw, Nsw, 2021 Australia

Address used since 11 Sep 2020


Geoffrey John Gilbert - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 10 Feb 2021

Address: Brighton, Victoria, 3186 Australia

Address used since 04 Nov 2015


Christopher K. - Director (Inactive)

Appointment date: 04 Jul 2018

Termination date: 04 Nov 2020

Address: East Killara, Nsw, 2071 Australia

Address used since 09 Jul 2018


Vivekrishi Kimtilal Bhatia - Director (Inactive)

Appointment date: 15 Feb 2018

Termination date: 03 Sep 2020

Address: Putney, Nsw, 2112 Australia

Address used since 14 Mar 2019


Terry Lawrence - Person Authorised for Service

Appointment date: 04 Nov 2015

Termination date: 23 Mar 2020

Address: Level 6, Amp Centre, Auckland, 1010 New Zealand

Address used from 04 Nov 2015 to 23 Mar 2020


Terry Lawrence - Person Authorised For Service

Appointment date: 04 Nov 2015

Termination date: 23 Mar 2020

Address: Level 6, Amp Centre, Auckland, 1010 New Zealand

Address used from 04 Nov 2015 to 23 Mar 2020


Anthony Gregory Mcgrath - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 13 Dec 2019

Address: Longueville Nsw 2066, Australia

Address used since 04 Nov 2015


Inderpreet Singh Pal - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 11 Apr 2018

Address: Wahroonga, Nsw, 2076 Australia

Address used since 02 Mar 2017


Patrick Charles Regan - Director (Inactive)

Appointment date: 17 Aug 2016

Termination date: 14 Dec 2017

Address: Point Piper, Nsw, 2027 Australia

Address used since 01 Sep 2016


Victor John Walter - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 01 Mar 2017

Address: Sackville North, Nsw, 2756 Australia

Address used since 04 Nov 2015


Timothy Paul Plant - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 17 Aug 2016

Address: Warrawee Nsw 2074, Australia

Address used since 04 Nov 2015


Nicholas Frank Hugo Greiner - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 19 Feb 2016

Address: 47-48 Wolseley Road, Point Piper Nsw 2027, Australia

Address used since 04 Nov 2015