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Aib Premium Funding Limited

Type: NZ Limited Company (Ltd)
9429035860365
NZBN
1356593
Company Number
Registered
Company Status
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Sep 2017

Aib Premium Funding Limited, a registered company, was launched on 01 Aug 2003. 9429035860365 is the business number it was issued. This company has been run by 5 directors: Michael Raymond Blackmore - an active director whose contract began on 01 Aug 2003,
Matthew Edward Roberts - an active director whose contract began on 01 Apr 2008,
Shane Leonard Greene - an active director whose contract began on 21 Nov 2023,
Mark Leslie Solomon - an inactive director whose contract began on 01 Aug 2003 and was terminated on 13 Dec 2013,
Paul Francis Adamson - an inactive director whose contract began on 01 Aug 2003 and was terminated on 01 Sep 2005.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical).
Aib Premium Funding Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their physical address up to 22 Sep 2017.
Other names used by the company, as we established at BizDb, included: from 01 Aug 2003 to 01 Apr 2015 they were named Cfs Premium Funding Limited.
One entity owns all company shares (exactly 100100 shares) - Aib Group Holdings Limited - located at 5010, Lower Hutt.

Addresses

Previous addresses

Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 04 Apr 2016 to 22 Sep 2017

Address: Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 12 Mar 2014 to 04 Apr 2016

Address: 22 Kings Crescent, Lower Hutt New Zealand

Physical & registered address used from 02 Nov 2009 to 12 Mar 2014

Address: 305-307 Jackson Street, Petone

Registered & physical address used from 01 Aug 2003 to 02 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100100
Entity (NZ Limited Company) Aib Group Holdings Limited
Shareholder NZBN: 9429030867215
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Michael Raymond Blackmore & Vanessa Blackmore
Entity Blackmore Insurance & Investments Limited
Shareholder NZBN: 9429036899036
Company Number: 1138736
Entity Warehou Management Trust Limited
Shareholder NZBN: 9429032834963
Company Number: 2111737
Hutt Central
Lower Hutt
5010
New Zealand
Entity Arl Blackmore Trust Limited
Shareholder NZBN: 9429043358212
Company Number: 6125728
Hutt Central
Lower Hutt
5010
New Zealand
Director Blackmore, Michael Raymond Woburn
Lower Hutt
5010
New Zealand
Individual Blackmore, Selwyn John Tirohanga
Lower Hutt
5010
New Zealand
Entity Arl Blackmore Trust Limited
Shareholder NZBN: 9429043358212
Company Number: 6125728
Hutt Central
Lower Hutt
5010
New Zealand
Entity Blackmore Insurance & Investments Limited
Shareholder NZBN: 9429036899036
Company Number: 1138736
Entity Warehou Management Trust Limited
Shareholder NZBN: 9429032834963
Company Number: 2111737
Lower Hutt
5010
New Zealand
Individual Blackmore, Selwyn John Tirohanga
Lower Hutt
5010
New Zealand
Other Null - Michael Raymond Blackmore & Vanessa Blackmore
Director Blackmore, Michael Raymond Woburn
Lower Hutt
5010
New Zealand
Entity Capital Financial Services (1998) Limited
Shareholder NZBN: 9429037892630
Company Number: 898516
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Entity Capital Financial Services (1998) Limited
Shareholder NZBN: 9429037892630
Company Number: 898516
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579

Ultimate Holding Company

20 Jun 2018
Effective Date
Aib Group Holdings Limited
Name
Ltd
Type
3673371
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Address
Directors

Michael Raymond Blackmore - Director

Appointment date: 01 Aug 2003

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Dec 2013


Matthew Edward Roberts - Director

Appointment date: 01 Apr 2008

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 16 Feb 2010


Shane Leonard Greene - Director

Appointment date: 21 Nov 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 21 Nov 2023


Mark Leslie Solomon - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 13 Dec 2013

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Nov 2011


Paul Francis Adamson - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 01 Sep 2005

Address: Petone,

Address used since 01 Aug 2003

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