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Insurance Design Limited

Type: NZ Limited Company (Ltd)
9429042284543
NZBN
5950930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 1, 42 Queen Street
Warkworth
Auckland 0942
New Zealand
Registered & physical & service address used since 21 Apr 2016
Po Box 363
Warkworth
Warkworth 0941
New Zealand
Postal address used since 20 Apr 2020
Level 1, 42 Queen Street
Warkworth
Auckland 0942
New Zealand
Office & delivery address used since 20 Apr 2020

Insurance Design Limited was registered on 21 Apr 2016 and issued an NZ business number of 9429042284543. The registered LTD company has been run by 3 directors: Mark Richard Jefferies - an active director whose contract began on 21 Apr 2016,
Percy Wootton - an active director whose contract began on 21 Apr 2016,
David Springer - an active director whose contract began on 21 Apr 2016.
According to BizDb's database (last updated on 28 Feb 2024), this company filed 1 address: Po Box 363, Warkworth, Warkworth, 0941 (category: postal, office).
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jefferies, Mark Richard (a director) located at Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Wootton, Percy - located at Hatfields Beach, Orewa.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Springer, David, located at Hatfields Beach, Orewa (a director). Insurance Design Limited was categorised as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

Level 1, 42 Queen Street, Warkworth, Auckland, 0942 New Zealand

Contact info
64 9 4257757
20 Apr 2020 Phone
dave@insurancedesign.co.nz
20 Apr 2020 Email
No website
Website
insurancedesign.co.nz
30 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Jefferies, Mark Richard Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wootton, Percy Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Springer, David Hatfields Beach
Orewa
0931
New Zealand
Directors

Mark Richard Jefferies - Director

Appointment date: 21 Apr 2016

Address: Matakatia Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Aug 2016


Percy Wootton - Director

Appointment date: 21 Apr 2016

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 21 Apr 2016


David Springer - Director

Appointment date: 21 Apr 2016

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 21 Apr 2016

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