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151 INSURANCE LIMITED

● Registered
NZBN 9429039434869 · NZ Company No. 398992 · NZ Limited Company · Incorporated 13 Jul 1988

151 Insurance Limited was incorporated on 13 July 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13857 days.

Overview

NZ Business Number
9429039434869
Company Number
398992
Company Name
151 INSURANCE LIMITED
Previously Known As
NEW ZEALAND INSURANCE LIMITED
before 2 September 2004, Thursday

NZI INSURANCE NEW ZEALAND LIMITED
before 1 December 1998, Tuesday

NZI PENROSE COMPUTER CENTRE LIMITED
before 6 October 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 July 1988 (Wednesday)
Status
Registered
Status History
Registered as of 12 September 2012 (Wednesday)
In Liquidation as of 20 June 2005 (Monday)
Registered as of 13 July 1988 (Wednesday)
Date of Re-registration
15 September 1995 (Friday)
Registered Office
1 Fanshawe Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
1 Fanshawe Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 2986386
Address for Service: 2986386

Historic Data for Addresses

Address for Service

  1. From 15 September 1995 to 20 February 2001
    -
  2. From 20 February 2001 to 13 January 2003
    Level 15, N Z I House, 151 Queen Street, Auckland
  3. From 20 February 2001 to 20 February 2001
    3-13 Shortland Street, Auckland 1
  4. From 13 January 2003 to 17 June 2003
    Level 19, State Insurance Tower, 1 Willis Street, Wellington
  5. From 17 June 2003 to 3 June 2004
    Level 15, Iag House, 151 Queen Street, Auckland
  6. From 17 June 2003 to 17 June 2003
    Level 15, Iag House, 151queen Street, Auckland
  7. From 3 June 2004 to 28 June 2005
    Level 11, Iag House, 151 Queen Street, Auckland
  8. From 28 June 2005 to 19 June 2008
    C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland
  9. From 19 June 2008 to 11 October 2012
    C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland, NZ

Principal Place of Business

  1. From 14 December 1999 to 13 January 2003
    3/13 Shortland Street, Auckland 1
  2. From 13 January 2003 to 17 June 2003
    Level 19, State Insurance Tower, 1 Willis Street, Wellington
  3. From 17 June 2003 to 3 June 2004
    Level 15, Iag House, 151 Queen Street, Auckland
  4. From 3 June 2004 to 28 June 2005
    Level 11, Iag House, 151 Queen Street, Auckland
  5. From 28 June 2005 to 19 June 2008
    C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland
  6. From 19 June 2008 to 11 October 2012
    C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
MH
Martin David HUNTER
Appointed 28 Sep 2012 · 18 Marlborough Street, Mount Eden, Auckland, NZ, 1024
AS
Alistair Nicholas Acheson SMITH
Appointed 18 Jan 2016 · 14 Morvern Road, Epsom, Auckland, NZ, 1023

Company Shareholders

2 share parcels · 54,647,877 shares total

Share allocation 1
50,000,000 shares (91.49%)
Company No.: 432624
NZBN: 9429039328458
BELVES INVESTMENTS LIMITED
Nzi Centre, 1 Fanshawe St, Auckland 1010
Share allocation 2
4,647,877 shares (8.51%)
Company No.: 432624
NZBN: 9429039328458
BELVES INVESTMENTS LIMITED
Nzi Centre, 1 Fanshawe St, Auckland 1010