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Broadlane Insurance & Investment Advisors Limited

Type: NZ Limited Company (Ltd)
9429037443993
NZBN
986919
Company Number
Registered
Company Status
K631010
Industry classification code
K631010 Life Insurance Provision
Industry classification description
Current address
Unit 7, 13 Lailaw Way
East Tamaki
Auckland 2142
New Zealand
Registered & physical address used since 12 Sep 2016

Broadlane Insurance & Investment Advisors Limited, a registered company, was registered on 02 Nov 1999. 9429037443993 is the New Zealand Business Number it was issued. "K631010 Life insurance provision" (business classification K631010) is how the company is classified. This company has been supervised by 1 director, named Dustin Daqing Wang - an active director whose contract began on 02 Nov 1999.
Last updated on 08 Oct 2021, our data contains detailed information about 1 address: Unit 7, 13 Lailaw Way, East Tamaki, Auckland, 2142 (type: registered, physical).
Broadlane Insurance & Investment Advisors Limited had been using 27 Ennis Ave, Pakuranga, Auckland as their physical address until 12 Sep 2016.
Old names for the company, as we found at BizDb, included: from 02 Nov 1999 to 12 Dec 2000 they were called Dason Pacific Investment & Management Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (0.02%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999800 shares (99.98%).

Addresses

Principal place of activity

Unit 7, 13 Lailaw Way, East Tamaki, Auckland, 2142 New Zealand


Previous addresses

Address: 27 Ennis Ave, Pakuranga, Auckland New Zealand

Physical address used from 09 Sep 2008 to 12 Sep 2016

Address: 101 Tiriroa Ave, Te Atatu South, Auckland

Physical address used from 10 Jul 2008 to 09 Sep 2008

Address: 101 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 10 Jul 2008 to 12 Sep 2016

Address: 27 Ennis Ave, Pakuranga, Auckland

Physical address used from 18 Oct 2006 to 10 Jul 2008

Address: C/- Eric Chin - Chartered Accountants, 18a Santa Central Ana Drive, Howick, Auckland

Registered address used from 05 Mar 2001 to 10 Jul 2008

Address: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 05 Mar 2001 to 18 Oct 2006

Address: 89a Marua Road, Ellerslie, Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: C/- Eric Chin - Chartered Accountants, 18a Santa Central Ana Drive, Howick, Auckland

Registered address used from 12 Apr 2000 to 05 Mar 2001

Contact info
86 13 585745247
Phone
64 21 505809
Phone
2052733448@qq.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 11 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Dustin Daging Wang Pakuranga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999800
Individual Dustin Daqing Wang Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Other Null - Robinson Nominees Limited
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity Prudent Asset Trustee Limited
Shareholder NZBN: 9429042188421
Company Number: 5889289
Pakuranga Heights
Auckland
2010
New Zealand
Other Robinson Nominees Limited
Individual Xiu Lin Wu Pakuranga
Auckland

New Zealand
Directors

Dustin Daqing Wang - Director

Appointment date: 02 Nov 1999

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 15 Aug 2008

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Jan 2019

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