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Bizinsure Limited

Type: NZ Limited Company (Ltd)
9429037666804
NZBN
944920
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
78 Stanaway Street
Hillcrest
Auckland 0627
New Zealand
Physical & service address used since 17 Feb 1999
78 Stanaway Street
Hillcrest
Auckland 0627
New Zealand
Registered address used since 13 Apr 2000
Po Box 36395
Northcote
Auckland 0748
New Zealand
Postal address used since 03 Oct 2019

Bizinsure Limited, a registered company, was registered on 17 Feb 1999. 9429037666804 is the business number it was issued. "Insurance agency service" (business classification K642030) is how the company was categorised. This company has been managed by 2 directors: Gerard Marius Gill - an active director whose contract started on 17 Feb 1999,
Mary Bernadette Gill - an inactive director whose contract started on 17 Feb 1999 and was terminated on 07 Nov 2018.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Corinthian Drive, Albany, Auckland, 0632 (types include: office, postal).
Bizinsure Limited had been using 78 Stanaway Street, Hillcrest, Auckland as their registered address up until 13 Apr 2000.
Past names for the company, as we found at BizDb, included: from 18 May 2004 to 31 Aug 2011 they were named Designer Protection Limited, from 17 Feb 1999 to 18 May 2004 they were named Merger Consulting Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 78 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand

Delivery address used from 03 Oct 2019

Address #5: 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Office address used from 07 Oct 2021

Principal place of activity

17 Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 78 Stanaway Street, Hillcrest, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 274 948078
Phone
64 9 3099335
07 Oct 2021 Phone
info@bizinsure.co.nz
05 Oct 2020 Email
www.bizinsure.co.nz
06 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gill, Gerard Marius Hillcrest
Auckland
Shares Allocation #2 Number of Shares: 98
Other (Other) Gill York Family Trust Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gill, Mary Bernadette Hillcrest
Auckland
Directors

Gerard Marius Gill - Director

Appointment date: 17 Feb 1999

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 17 Feb 1999


Mary Bernadette Gill - Director (Inactive)

Appointment date: 17 Feb 1999

Termination date: 07 Nov 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 17 Feb 1999

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