Honan Insurance Group (Nz) Limited was started on 01 Jul 2016 and issued an NZ business identifier of 9429042439400. The registered LTD company has been managed by 2 directors: Anthony James Bridgman - an active director whose contract started on 30 Nov 2023,
Damien Geoffrey Francis Honan - an inactive director whose contract started on 01 Jul 2016 and was terminated on 30 Nov 2023.
According to BizDb's data (last updated on 06 Apr 2024), this company registered 5 addresess: Suite 304, 27 Gillies Avenue, Newmarket, Auckland, 1049 (registered address),
Suite 304, 27 Gillies Avenue, Newmarket, Auckland, 1049 (service address),
Level M, 17 Albert Street, Auckland Central, Auckland, 1010 (delivery address),
Level M, 17 Albert Street, Auckland Central, Auckland, 1010 (registered address) among others.
Until 16 Jul 2019, Honan Insurance Group (Nz) Limited had been using Level 1, 1 Anzac Avenue, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
005 372 396 - Honan Insurance Group Pty Ltd (an other) located at Southbank Victoria postcode 3006.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
005 372 396 - Honan Insurance Group Pty Ltd - located at Southbank Victoria. Honan Insurance Group (Nz) Limited has been categorised as "Insurance broking service" (business classification K642040).
Other active addresses
Address #4: Level M, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 25 Jun 2020
Address #5: Suite 304, 27 Gillies Avenue, Newmarket, Auckland, 1049 New Zealand
Registered & service address used from 25 Oct 2023
Principal place of activity
Level M, 17 Albert Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: Level 1, 1 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2017 to 16 Jul 2019
Address #2: Deloitte Centre, Levels 12-18, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2016 to 21 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Other (Other) | 005 372 396 - Honan Insurance Group Pty Ltd |
Southbank Victoria 3006 Australia |
27 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Other (Other) | 005 372 396 - Honan Insurance Group Pty Ltd |
Southbank Victoria 3006 Australia |
27 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Honan, Damien Geoffrey Francis |
Kenley Court Toorak 3142 Australia |
01 Jul 2016 - 20 Jun 2017 |
| Director | Honan, Damien Geoffrey Francis |
Kenley Court Toorak 3142 Australia |
01 Jul 2016 - 20 Jun 2017 |
| Other | Speakman Law Trustee Services Limited Atf Windsor Trust |
7 Windsor Street Parnell, Auckland 1152 New Zealand |
20 Jun 2017 - 27 Feb 2020 |
| Other | Fluitsma Financial Services Pty Ltd Atf Fluitsma Family Trust |
Albert Park 3206 Australia |
20 Jun 2017 - 26 Mar 2020 |
| Other | Brad Corey Tymmons Atf Bap Family Trust |
Hawthorn East 3123 Australia |
20 Jun 2017 - 26 Mar 2020 |
| Individual | Baxter, James |
Oneroa Waiheke Island 1081 New Zealand |
13 Mar 2017 - 20 Jun 2017 |
| Other | Damsal Pty Ltd Atf Damien And Sally Honan Family Trust |
Toorak 3142 Australia |
20 Jun 2017 - 26 Mar 2020 |
Ultimate Holding Company
Anthony James Bridgman - Director
Appointment date: 30 Nov 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2023
Damien Geoffrey Francis Honan - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Nov 2023
ASIC Name: Honan Insurance Group Pty Ltd
Address: Franklin Road, Portsea, 3944 Australia
Address used since 01 Dec 2021
Address: 60 City Road, Southbank, 3006 Australia
Address: 60 City Road, Southbank, 3006 Australia
Address: Kenley Court, Toorak, 3142 Australia
Address used since 01 Jul 2016
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