The Advisor Channel Limited, a registered company, was incorporated on 27 Apr 1999. 9429037613365 is the New Zealand Business Number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. This company has been supervised by 1 director, named Mehernosh Kotwal - an active director whose contract began on 27 Apr 1999.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Manahau Lane, Flat Bush, Manakau, Auckland, 2019 (category: physical, registered).
The Advisor Channel Limited had been using 24 Pikao Place, East Tamaki, Auckland as their registered address until 02 Jul 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 10 Aug 2009 to 29 Mar 2011 they were called Total Insurance Specialists Limited, from 27 Jul 2009 to 10 Aug 2009 they were called Total Insurance Specialist Limited and from 27 Apr 1999 to 27 Jul 2009 they were called Diva Enterprises Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 400 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60%).
Principal place of activity
24 Pikao Place, East Tamaki, Auckland, 2016 New Zealand
Previous addresses
Address: 24 Pikao Place, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 09 Apr 2020 to 02 Jul 2021
Address: 141 Golfland Drive, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 15 Apr 2019 to 09 Apr 2020
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2015 to 15 Apr 2019
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2014 to 30 Apr 2015
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2011 to 03 Apr 2014
Address: C/-oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 20 Jul 2009 to 04 Apr 2011
Address: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City
Registered address used from 05 Mar 2008 to 20 Jul 2009
Address: C/-jollands Callander, Lavel 8 Administrator House, 44 Anzac Ave, Auckland City
Physical address used from 05 Mar 2008 to 20 Jul 2009
Address: Unit D, 129 Onewa Road, Northcote, Auckland
Physical & registered address used from 05 Aug 2005 to 05 Mar 2008
Address: 4-10 Kilham Avenue, Northcote, Auckland
Physical & registered address used from 08 May 2003 to 05 Aug 2005
Address: 1/69 Cardiff Road, Pakuranga
Physical address used from 05 Jul 2000 to 05 Jul 2000
Address: 1/69 Cardiff Road, Pakuranga
Registered address used from 05 Jul 2000 to 08 May 2003
Address: 1 San Luis Place, Howick South, Auckland
Physical address used from 05 Jul 2000 to 08 May 2003
Address: 1/69 Cardiff Road, Pakuranga
Registered address used from 12 Apr 2000 to 05 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Kotwal, Diana |
Flat Bush Auckland 2019 New Zealand |
27 Apr 1999 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Kotwal, Mehernosh |
Flat Bush Auckland 2019 New Zealand |
27 Apr 1999 - |
Mehernosh Kotwal - Director
Appointment date: 27 Apr 1999
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Oct 2021
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 Apr 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 13 May 2015
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