General information
Insurance Broker Group Limited
Type: NZ Limited Company (Ltd)9429031617857
New Zealand Business Number
2437952
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Insurance Broker Group Limited (issued an NZBN of 9429031617857) was incorporated on 07 Apr 2010. 2 addresses are currently in use by the company: 42 Brown Street, Ponsonby, Auckland, 1021 (type: registered, physical). 300 Richmond Road, Grey Lynn, Auckland had been their registered address, up until 16 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bartlett, Paul Anthony (an individual) located at Ponsonby, Auckland 1021. "Insurance broking service" (business classification K642040) is the category the ABS issued Insurance Broker Group Limited. Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Brown Street, Ponsonby, Auckland, 1021 | Registered & physical & service | 16 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Bartlett
Ponsonby, Auckland, 1021
Address used since 26 Feb 2025
Ponsonby, Auckland 1021, 1021
Address used since 10 Feb 2016 |
Director | 07 Apr 2010 - current |
|
David Eric Cooke
Coatesville, North Shore City, 0630, 0752
Address used since 10 Feb 2016 |
Director | 07 Apr 2010 - 01 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 02 Mar 2018 - 16 Feb 2021 |
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Registered & physical | 08 Dec 2015 - 02 Mar 2018 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 04 Dec 2014 - 08 Dec 2015 |
| Jgh Chartered Accountants Ltd, Unit G09, The Maisons, Corner Auburn And Huron, Streets, Takapuna, North Shore 0740 | Registered & physical | 07 Apr 2010 - 04 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Paul Anthony Individual |
Ponsonby Auckland 1021 |
07 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, David Eric Individual |
Coatesville North Shore City, 0630 |
07 Apr 2010 - 12 Jul 2019 |
Location
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