INSURANCE EXCELLENCE LIMITED

NZBN: 9429035459378
Insurance Excellence Limited was incorporated on 30 April 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8074 days.
 
 
NZ Business Number
9429035459378
Company Number
1501289
Company Name
INSURANCE EXCELLENCE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 April 2004 (Friday)
Status
Registered
Status History
Registered as of 30 April 2004 (Friday)
Registered Office
Jacqueline Matheson
15a Swann Beach Road
Stanmore Bay
Whangaparaoa
NZ 0932
Country of Origin
New Zealand
Address for Service
Jacqueline Matheson
15a Swann Beach Road
Stanmore Bay
Whangaparaoa
NZ 0932
Postal Address File ID
Registered Office: 2594083
Address for Service: 2594083

Historic Data for Addresses

Principal Place of Business

From 30 April 2004 (Friday) to 7 February 2008 (Thursday)
Level 3, 35 Mokoia Rd, Birkenhead, North Shore City
From 7 February 2008 (Thursday) to 7 October 2015 (Wednesday)
586 Beach Road, Rothesay Bay, NZ

Address for Service

From 30 April 2004 (Friday) to 7 February 2008 (Thursday)
Level 3, 35 Mokoia Rd, Birkenhead, North Shore City
From 7 February 2008 (Thursday) to 7 October 2015 (Wednesday)
586 Beach Road, Rothesay Bay, NZ

Address for Share Register

From 30 April 2004 (Friday) to 23 July 2008 (Wednesday)
Level 3, 35 Mokoia Rd, Birkenhead, North Shore City
From 23 July 2008 (Wednesday) to 29 September 2015 (Tuesday)
586 Beach Road, Rothesay Bay

Address for Records

From 30 April 2004 (Friday) to 30 January 2008 (Wednesday)
Level 3, 35 Mokoia Rd, Birkenhead, North Shore City

Company Directors

Appointed on 16 May 2013
Liam Marcel BARDEN
419a Riddell Road, Glendowie, Auckland, NZ, 1071
Appointed on 27 June 2007
Scott CHARLESWORTH
5 Totara Road, Stanmore Bay, Whangaparaoa, NZ, 0932
Appointed on 27 June 2007
Stuart James MATHESON
15a Swann Beach Road, Stanmore Bay, Whangaparaoa, NZ, 0932

Company Shareholders 3 share parcels

Shares Allocation 1
400 shares (33.33%)

Liam Marcel BARDEN
419a Riddell Road, Glendowie, Auckland
Shares Allocation 2
400 shares (33.33%)

Stuart James MATHESON
15a Swann Beach Road, Stanmore Bay, Whangaparaoa
Shares Allocation 3
400 shares (33.33%)

Scott Alexander CHARLESWORTH
5 Totara Road, Stanmore Bay, Whangaparaoa
 
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