Bureau Specialised Insurance Agency Limited

Bureau Specialised Insurance Agency Limited was launched on 31 Jan 2014 and issued a business number of 9429041078075. The registered LTD company has been supervised by 3 directors: Michael Jonothan Murray - an active director whose contract started on 31 Jan 2014,
Jeremy Hugh Cole - an active director whose contract started on 31 Jan 2014,
Gordon Geoffrey Marsden Smith - an inactive director whose contract started on 31 Jan 2014 and was terminated on 01 May 2019.
According to BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: Po Box 12, Hastings, Hastings, 4156 (types include: postal, office).
Up to 14 Mar 2016, Bureau Specialised Insurance Agency Limited had been using 310 Avenue Road, Hastings, Hastings as their registered address.
A total of 300 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 149 shares are held by 3 entities, namely:
Cole, Gail (an individual) located at Havelock North, Havelock North postcode 4130,
King Trustees (2019) Limited (an entity) located at Hastings postcode 4122,
Cole, Jeremy Hugh (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 3 shareholders, holds 49.67% shares (exactly 149 shares) and includes
King Trustees (2019) Limited - located at Hastings,
Murray, Pamela - located at Frimley, Hastings,
Murray, Michael Jonothan - located at Frimley, Hastings.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Cole, Jeremy Hugh, located at Havelock North, Havelock North (a director). Bureau Specialised Insurance Agency Limited has been classified as "Superannuation fund operation - separately constituted" (business classification K633020).

Principal place of activity

310 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Previous addresses

Address #1: 310 Avenue Road, Hastings, Hastings, 4122 New Zealand

Registered address used from 11 Mar 2016 to 14 Mar 2016

Address #2: 206 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical address used from 31 Jan 2014 to 14 Mar 2016

Address #3: 206 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered address used from 31 Jan 2014 to 11 Mar 2016

Previous Shareholders

Michael Jonothan Murray - Director

Appointment date: 31 Jan 2014

Jeremy Hugh Cole - Director

Appointment date: 31 Jan 2014

Gordon Geoffrey Marsden Smith - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 01 May 2019