DATA INSURANCE LICENSING LIMITED

NZBN: 9429032349924
Data Insurance Licensing Limited was incorporated on 31 March 2009 (Tuesday) and as of 16 December 2015 (Wednesday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429032349924
Company Number
2218891
Company Name
DATA INSURANCE LICENSING LIMITED
Previously Known As
DATA INSURANCE LICENSING SYSTEMS LIMITED
before 14 June 2011, Tuesday

DATA INSURANCE INTERNATIONAL LIMITED
before 3 June 2011, Friday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 2009 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 4 April 2014 (Friday)
Registered as of 23 November 2009 (Monday)
Struck Off as of 28 August 2009 (Friday)
Registered as of 31 March 2009 (Tuesday)
Registered Office
C/o Kingston Accountants Ltd, Suite C
Ground Floor, Rawene Chambers, 17
Rawene Rd Birkenhead
NZ
Country of Origin
New Zealand
Address for Service
N1, 4 Antares Place,
North Harbour
Auckland
NZ 0757

Historic Data for Addresses

Principal Place of Business

From 31 March 2009 (Tuesday) to 14 December 2009 (Monday)
1b / 129 Onewa Road, Northcote, North Shore, Auckland

Address for Service

From 31 March 2009 (Tuesday) to 31 January 2011 (Monday)
C1 / 5 Douglas Alexander Parade, Albany Estate, North Shore, Auckland, NZ
From 31 January 2011 (Monday) to 9 May 2011 (Monday)
N1, 5 Antares Place,, Nortn Harbour, Auckland, NZ 0757
From 9 May 2011 (Monday) to 10 May 2011 (Tuesday)
N1, 5 Antares Place,, North Harbour, Auckland, NZ 0757

Address for Share Register

From 31 March 2009 (Tuesday) to 7 December 2009 (Monday)
1b / 129 Onewa Road, Northcote, North Shore, Auckland

Address for Records

From 31 March 2009 (Tuesday) to 7 December 2009 (Monday)
1b / 129 Onewa Road, Northcote, North Shore, Auckland

Company Directors

Appointed on 31 March 2009
Gregory HODGKISS
240 Flat Rock Road, Kangaroo Ground, Melbourne, Victoria 3097
Appointed on 7 January 2011
Johannes Arend SCHOLS
2022 Elmhurst Avenue, Oakville, Ontario, CA, L6J 1X1
Appointed on 31 March 2009
Gerard MACKIE
5 Melandra Road, Stanmore Bay, Whangaparaoa, NZ, 0932
Appointed on 25 January 2011
Thomas OBRIEN
3916 Riviera Avenue, Unit 309, San Diego, Ca, US, 92109

Company Shareholders 17 share parcels

Shares Allocation 1
67926678 shares (33.96%)

Company No.: 2214537
NZBN: 9429032373264
CYBER INDEMNITY SOLUTIONS LIMITED
C/o Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd, Birkenhead, Auckland
Shares Allocation 2
80500000 shares (40.25%)

Company No.: 2214537
NZBN: 9429032373264
CYBER INDEMNITY SOLUTIONS LIMITED
C/o Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd, Birkenhead, Auckland
Shares Allocation 3
10600000 shares (5.30%)

Potai International Ltd
Suite 9, Ansuya Estate, Revolution Avenue, Victoria
Shares Allocation 4
2000000 shares (1%)

Jugar Nominees P/L
4/313, La Trobe Street, Melbourne
Shares Allocation 5
1400000 shares (0.70%)

Lahrip Pty Ltd
4/313, La Trobe Street, Melbourne
Shares Allocation 6
3379870 shares (1.69%)

Arun Nadesan (as trustee of Arun Nadesan Trust)
Calla Grove, Pendle Hill, Nsw
Shares Allocation 7
4436829 shares (2.22%)

DW & MA OBrien as trustee D & M OBrien superannuation fund
1 Kylie Court, Croydon, Victoria
Shares Allocation 8
7563171 shares (3.78%)

David O'Brien(as trustee of Horizon Investments Australia Pty Ltd ATF the O'Brien Family No2 Trust)
1 Kylie Court, Croydon, Victoria
Shares Allocation 9
12000000 shares (6%)

Company No.: 2249961
East Bay International Ltd. An Ontario Corporation,
2022 Elmhurst Avenue, Oakville, Ontario
Shares Allocation 10
3379870 shares (1.69%)

John Hitti(as trustee of John Hitti Trust)
30 Odonnell St, Viewbank, Victoria
Shares Allocation 11
714286 shares (0.36%)

William PITKIN
23 Wilkinson Place, Aurora, Ontario
Shares Allocation 12
1043296 shares (0.52%)

Andrew VRANJES
130 Cantonment Road, 14-03 Tanjong Pagar, Singapore
Shares Allocation 13
1000000 shares (0.50%)

RP Evans Constructions Pty ltd, Richard Evans (as trustee of ATF Evans Family Trust)
24 Glasgow Road, Kilsyth, Victoria
Shares Allocation 14
400000 shares (0.20%)

Stephan Barry&Craig Barry (as trustees of The Stephan Barry Trust
Level 6/9 Victoria Street, Auckland Central, Auckland City
Shares Allocation 15
320000 shares (0.16%)

Daniel Jungfleish (as trustee of Jungfleish Family Trust)
4th Floor 313 La Trobe St, Melbourne, Victoria
Shares Allocation 16
336000 shares (0.17%)

Laura Bell Ltd
14-16 Patrick Ave, Croydon North, Victoria
Shares Allocation 17
3000000 shares (1.50%)

John Lawrence Stace, Rosamond Mary Stace and peter Wall Martin(as Trustees of The Steenberg Trust)
256 Craggy Range Road, Rd 12, Havelock North
 
Reference Number: 1002124. New Zealand Business Directory - Information about DATA INSURANCE LICENSING LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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