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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gill, Gerard Marius |
Hillcrest Auckland |
17 Feb 1999 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Gill York Family Trust |
Hillcrest Auckland 0627 New Zealand |
11 Dec 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gill, Mary Bernadette |
Hillcrest Auckland |
17 Feb 1999 - |
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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