Kirschberg Insurances Limited was incorporated on 27 Sep 1995 and issued an NZ business identifier of 9429038418129. The registered LTD company has been supervised by 2 directors: Paul Frederick Kirschberg - an active director whose contract began on 27 Sep 1995,
Joy Ellen Kirschberg - an inactive director whose contract began on 27 Sep 1995 and was terminated on 01 Dec 1997.
As stated in our data (last updated on 15 Mar 2024), this company uses 2 addresses: 120 Kitchener Road, Milford, Auckland, 0620 (registered address),
120 Kitchener Road, Milford, Auckland, 0620 (physical address),
120 Kitchener Road, Milford, Auckland, 0620 (service address),
P.o Box 31-902, Milford, Auckland, 0741 (postal address) among others.
Up until 29 Apr 2021, Kirschberg Insurances Limited had been using 13 Ocean View Road, Milford as their registered address.
BizDb found past names for this company: from 27 Sep 1995 to 14 Dec 2012 they were called Kirschberg Financial Services Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Kirschberg, Lance (an individual) located at Takapuna, Auckland postcode 0622,
Kirschberg, Paul Frederick (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kirschberg, Paul Frederick - located at Takapuna, Auckland. Kirschberg Insurances Limited was categorised as "Life insurance provision" (business classification K631010).
Principal place of activity
13 Ocean View Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 13 Ocean View Road, Milford New Zealand
Registered & physical address used from 23 Apr 2003 to 29 Apr 2021
Address #2: 3 / 15 Ascot Avenue, Remuera, Auckland
Physical address used from 12 Dec 1997 to 23 Apr 2003
Address #3: 47a Litten Road, Howick, Auckland
Registered address used from 12 Dec 1997 to 23 Apr 2003
Address #4: 47a Litten Road, Howick, Auckland
Physical address used from 12 Dec 1997 to 12 Dec 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Kirschberg, Lance |
Takapuna Auckland 0622 New Zealand |
14 Apr 2004 - |
Individual | Kirschberg, Paul Frederick |
Takapuna Auckland 0622 New Zealand |
01 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kirschberg, Paul Frederick |
Takapuna Auckland 0622 New Zealand |
27 Sep 1995 - |
Paul Frederick Kirschberg - Director
Appointment date: 27 Sep 1995
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 May 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Apr 2003
Joy Ellen Kirschberg - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 01 Dec 1997
Address: Howick, Auckland,
Address used since 27 Sep 1995
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