Honan Insurance Group (nz) Limited
Type: NZ Limited Company (Ltd)Honan Insurance Group (Nz) Limited (issued a business number of 9429042439400) was launched on 01 Jul 2016. 10 addresess are in use by the company: Level 11, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, service). Level 1, 1 Anzac Avenue, Auckland Central, Auckland had been their physical address, up until 16 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
005 372 396 - Honan Insurance Group Pty Ltd (an other) located at 727 Collins Street, Melbourne postcode 3008. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
005 372 396 - Honan Insurance Group Pty Ltd (an other) - located at 727 Collins Street, Melbourne. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Honan Insurance Group (Nz) Limited. The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level M, 17 Albert Street, Auckland Central, 1010 | Office | 03 Jul 2019 |
| 105-006, Auckland, 1142 | Postal | 03 Jul 2019 |
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2019 |
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Delivery | 25 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Bridgman
Cambridge, Waikato, 3434
Address used since 19 Jun 2024
Mount Eden, Auckland, 1024
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Toni Jean Ferrier
St Heliers, Auckland, 1071
Address used since 24 Apr 2024 |
Director | 24 Apr 2024 - current |
|
Damien Geoffrey Francis Honan
Franklin Road, Portsea, 3944
Address used since 01 Dec 2021
60 City Road, Southbank, 3006
Address used since 01 Jan 1970
60 City Road, Southbank, 3006
Address used since 01 Jan 1970
Kenley Court, Toorak, 3142
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Nov 2023 |
| Type | Used since | |
|---|---|---|
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Delivery | 25 Jun 2020 |
| Suite 304, 27 Gillies Avenue, Newmarket, Auckland, 1049 | Registered & service | 25 Oct 2023 |
| Level 11 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office | 13 Jun 2024 |
| Level 11, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & service | 21 Jun 2024 |
| Level M, 17 Albert Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 21 Mar 2017 - 16 Jul 2019 |
| Deloitte Centre, Levels 12-18, 80 Queen Street, Auckland, 1010 | Registered & physical | 01 Jul 2016 - 21 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
005 372 396 - Honan Insurance Group Pty Ltd Other (Other) |
727 Collins Street Melbourne 3008 |
27 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
005 372 396 - Honan Insurance Group Pty Ltd Other (Other) |
727 Collins Street Melbourne 3008 |
27 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honan, Damien Geoffrey Francis Individual |
Kenley Court Toorak 3142 |
01 Jul 2016 - 20 Jun 2017 |
|
Honan, Damien Geoffrey Francis Director |
Kenley Court Toorak 3142 |
01 Jul 2016 - 20 Jun 2017 |
|
Speakman Law Trustee Services Limited Atf Windsor Trust Other |
7 Windsor Street Parnell, Auckland 1152 |
20 Jun 2017 - 27 Feb 2020 |
|
Fluitsma Financial Services Pty Ltd Atf Fluitsma Family Trust Other |
Albert Park 3206 |
20 Jun 2017 - 26 Mar 2020 |
|
Brad Corey Tymmons Atf Bap Family Trust Other |
Hawthorn East 3123 |
20 Jun 2017 - 26 Mar 2020 |
|
Baxter, James Individual |
Oneroa Waiheke Island 1081 |
13 Mar 2017 - 20 Jun 2017 |
|
Damsal Pty Ltd Atf Damien And Sally Honan Family Trust Other |
Toorak 3142 |
20 Jun 2017 - 26 Mar 2020 |
Ultimate Holding Company
| Effective Date | 24 Mar 2020 |
| Name | Honan Insurance Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 5372396 |
| Country of origin | AU |
| Address |
Level 9, Ibm Centre 60 City Road Southbank 3006 |
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