Security And General Insurance Company (N.Z.) Limited

Company Info

Security And General Insurance Company (N.Z.) Limited is a NZ Limited Company. Corporation Number assigned to this company is 1826 and NZ Business Number is 9429040972312. The Security And General Insurance Company (N.Z.) Limited was incorporated on Monday 5th March 1928, so the company age is eighty-nine years and nine months and twenty-eight days. The company registration status is Removed.

Security And General Insurance Company (N.Z.) Limited register office address is Level 14 Lumley House, 7 City Road, Auckland , New Zealand.

The company changed its name 3 times. On Thursday 11th September 1986 the name changed to Lumley Finance (N.Z.) Limited. On Monday 28th June 1943 the name changed to Edward Lumley & Sons (N.Z.) Limited. On Monday 5th March 1928 the name changed to Bennie S. Cohen & Son N.Z. Limited.

Security And General Insurance Company (N.Z.) Limited on map

Key Data

NameSecurity And General Insurance Company (N.Z.) Limited
Company TypeNZ Limited Company
Company Number1826
New Zealand Business ID9429040972312
StatusRemoved
Constitution FieldYes
Incorporation date1928-03-05
Company age eighty-nine years and nine months and twenty-eight days

Addresses

Registered Office:
Level 14 Lumley House, 7 City Road, Auckland , New Zealand
GPS Coordinates:
36° 51' 25" S, 174° 45' 49.5" E

Address for service:
Level 14, Lumley House, 7 City Road, Auckland , New Zealand
GPS Coordinates:
36° 51' 25" S, 174° 45' 49.5" E

Other data

Directors

NameAppointment Date
Anthony William WHYTE1997-09-29
Murray Keith BURNS1996-10-08
Robert Anthony CRICHTON-BROWN1996-10-08
Rieny MARCK1996-10-08
Mervyn Ellis SCOTT1996-10-08
Denis Grenville THOM1996-10-08
Roger Lawrence BOSTOCK1990-03-01
Francis John CAMERON1990-03-01
Ross Douglas SWADLING1990-03-01

Documents

NameDate
Annual Financial Statements (Not Available)1998-09-25
Annual Return (Not Available)1998-06-11
Annual Financial Statements (Not Available)1997-10-01
Particulars of Directors (Not Available)1997-10-01
Annual Return (Not Available)1997-06-18
Particulars of Directors (Not Available)1997-05-06
Annual Accounts - Company (Not Available)1996-10-11
Particulars of Directors (Not Available)1996-10-09
Change of Company Name (Not Available)1996-09-10
Annual Return (Not Available)1996-06-05
Adoption of a Constitution (Not Available)1996-03-25
Re-Registration, from 1955 to 1993 Act (Not Available)1996-03-25
Annual Accounts - Company (Not Available)1995-11-07
Shuttle Annual Return - Altered (Not Available)1995-06-09
Annual Return (Not Available)1995-06-09
Annual Accounts (pre 1993 Act) (Not Available)1994-11-08
Documents registered pre 1 Jan 20002017-12-15
Documents registered pre 1 Jan 20002017-12-15

Shares

Number of shares115000
OwnerNumber of SharesPercent of Shares
LUMLEY GENERAL INSURANCE (NZ) LIMITED
115000100%

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