General information
Broker Group Limited
Type: NZ Limited Company (Ltd)9429031524438
New Zealand Business Number
2495571
Company Number
Registered
Company Status
Broker Group Limited (New Zealand Business Number 9429031524438) was registered on 01 Jun 2010. 4 addresses are in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service). Suite 1, 1 College Hill, Freemans Bay, Auckland had been their physical address, up until 07 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bnb Nominee Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 07 Apr 2016 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 14 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Baldwin
Saint Marys Bay, Auckland, 1011
Address used since 10 Dec 2013
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2017 |
Director | 01 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 21 Dec 2012 - 07 Apr 2016 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Registered & physical | 23 May 2012 - 21 Dec 2012 |
| Apt 1/36 Customhouse Quay, Wellington | Registered & physical | 01 Jun 2010 - 23 May 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
01 Jun 2010 - current |
Location
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