General information

Gyb Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429030757585
New Zealand Business Number
3746676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Gyb Insurance Brokers Limited (issued an NZ business number of 9429030757585) was registered on 13 Mar 2012. 5 addresess are in use by the company: Unit 38, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: delivery, postal). Level 1 65 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, up until 13 Mar 2018. Gyb Insurance Brokers Limited used other names, namely: Gyb Insurance Broking Limited from 07 Feb 2017 to 21 Feb 2017, Ajib Insurance Brokers Limited (08 Mar 2012 to 07 Feb 2017). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Gallagher, Jonathan Gary (an individual) located at Maungaraki, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Jecks, Christopher Peter (an individual) - located at Waterloo, Lower Hutt. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
James, Bradley David, located at Whitby, Porirua (an individual). "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued to Gyb Insurance Brokers Limited. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
Unit 38, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 Registered & physical & service 13 Mar 2018
Unit 38, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 Delivery & office 03 Mar 2020
Po Box 30500, Lower Hutt, Lower Hutt, 5040 Postal 03 Mar 2020
Contact info
64 04 5862728
Phone (Phone)
info@gyb.co.nz
Email
brad@gyb.co.nz
Email
brad@gyb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gybinsurance.co.nz
Website
Directors
Name and Address Role Period
Christopher Peter Jecks
Waterloo, Lower Hutt, 5011
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Bradley David James
Whitby, Porirua, 5011
Address used since 10 Jan 2024
Whitby, Porirua, 5024
Address used since 28 Jun 2018
Director 28 Jun 2018 - current
Alan John Jecks
Whitby, Porirua, 5024
Address used since 13 Mar 2012
Director 13 Mar 2012 - 12 Feb 2021
Addresses
Principal place of activity
Unit 38, 55 Percy Cameron Street , Avalon , Lower Hutt , 5011
Previous address Type Period
Level 1 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 09 Apr 2013 - 13 Mar 2018
Unit 3, 6 Market Grove, Hutt Central, Lower Hutt, 5010 Physical & registered 13 Mar 2012 - 09 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gallagher, Jonathan Gary
Individual
Maungaraki
Lower Hutt
5010
05 Nov 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Jecks, Christopher Peter
Individual
Waterloo
Lower Hutt
5011
13 Mar 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
James, Bradley David
Individual
Whitby
Porirua
5024
09 Jun 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Whatton, Garry
Individual
Silverstream
Upper Hutt
5019
13 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Jecks, Alan John
Individual
Whitby
Porirua
5024
13 Mar 2012 - 12 Feb 2021
Jecks, Gwynnydd
Individual
Whitby
Porirua
5024
13 Mar 2012 - 12 Feb 2021
Jecks, Gwynnydd
Individual
Whitby
Porirua
5024
13 Mar 2012 - 12 Feb 2021
Jecks, Alan John
Individual
Whitby
Porirua
5024
13 Mar 2012 - 12 Feb 2021
Location
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