General information
Gsi Insurance Brokers (auckland) Limited
Type: NZ Limited Company (Ltd)9429034748275
New Zealand Business Number
1638428
Company Number
Registered
Company Status
Gsi Insurance Brokers (Auckland) Limited (issued a New Zealand Business Number of 9429034748275) was incorporated on 23 May 2005. 8 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 24 Veronica Street, New Lynn, Auckland had been their registered address, up until 11 Jun 2009. Gsi Insurance Brokers (Auckland) Limited used other names, namely: Glenn Stone Insurance Limited from 31 Oct 2008 to 08 Mar 2019, Spg Insurance Limited (23 May 2005 to 31 Oct 2008). 319579 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 319579 shares (100% of shares), namely:
Steadfast Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland | Shareregister & other (Address For Share Register) | 04 Jun 2009 |
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 11 Jun 2009 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 22 May 2024 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Lawrence Philip Stone
Oratia, Auckland, 0604
Address used since 28 Nov 2017
New Lynn, Auckland, 0600
Address used since 01 May 2007 |
Director | 23 May 2005 - current |
|
Allan Reynolds
South Turramurra, Nsw, 2074
Address used since 09 Apr 2024 |
Director | 09 Apr 2024 - current |
|
John O'herlihy
Erskineville, Nsw, 2043
Address used since 09 Apr 2024 |
Director | 09 Apr 2024 - current |
|
Mark Andrew Turnock
One Tree Hill, Auckland,
Address used since 23 May 2005 |
Director | 23 May 2005 - 20 Sep 2007 |
|
Andrew Hrothgar Robinson
Henderson Gardens, Auckland,
Address used since 01 Sep 2005 |
Director | 23 May 2005 - 19 Feb 2007 |
|
Lisa Anne Cocks
Birkenhead, Auckland,
Address used since 23 May 2005 |
Director | 23 May 2005 - 19 Feb 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland | Registered & physical | 04 Oct 2007 - 11 Jun 2009 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 23 May 2005 - 04 Oct 2007 |
Financial Data
Financial info
319579
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 319579
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Susan Clare Individual |
New Lynn Auckland 0600 |
20 Nov 2008 - 19 Apr 2024 |
|
Bull, Susan Clare Individual |
New Lynn Auckland 0600 |
20 Nov 2008 - 19 Apr 2024 |
|
Bull, Susan Clare Individual |
New Lynn Auckland |
20 Nov 2008 - 19 Apr 2024 |
|
Bull, Susan Clare Individual |
New Lynn Auckland 0600 |
20 Nov 2008 - 19 Apr 2024 |
|
Bull, Susan Clare Individual |
New Lynn Auckland 0600 |
20 Nov 2008 - 19 Apr 2024 |
|
High St Trustee Co (2018) Limited Shareholder NZBN: 9429046883544 Company Number: 6918853 Entity |
Auckland Central Auckland 1010 |
02 Nov 2018 - 19 Apr 2024 |
|
Stone, Glenn Lawrence Philip Individual |
Oratia Auckland 0604 |
20 Nov 2008 - 19 Apr 2024 |
|
Stone, Glenn Lawrence Philip Individual |
Oratia Auckland 0604 |
20 Nov 2008 - 19 Apr 2024 |
|
Stone, Glenn Lawrence Philip Individual |
New Lynn Auckland |
20 Nov 2008 - 19 Apr 2024 |
|
Stone, Glenn Lawrence Philip Individual |
New Lynn Auckland |
20 Nov 2008 - 19 Apr 2024 |
|
Stone, Glenn Lawrence Philip Individual |
Oratia Auckland 0604 |
20 Nov 2008 - 19 Apr 2024 |
|
Leddy, Daniel Richard Shanan Individual |
Campbells Bay Auckland 0630 |
12 Oct 2015 - 06 Sep 2017 |
|
Strategic Planning Group Limited Shareholder NZBN: 9429035061991 Company Number: 1580442 Entity |
23 May 2005 - 27 Jun 2010 | |
|
Clients First Insurance Limited Shareholder NZBN: 9429034749036 Company Number: 1638176 Entity |
13 Jul 2007 - 20 Nov 2008 | |
|
Bain, Chris Individual |
Stanmore Bay Whangaparaoa 0932 |
10 Jul 2013 - 18 Apr 2016 |
|
Clients First Insurance Limited Shareholder NZBN: 9429034749036 Company Number: 1638176 Entity |
13 Jul 2007 - 20 Nov 2008 | |
|
Strategic Planning Group Limited Shareholder NZBN: 9429035061991 Company Number: 1580442 Entity |
23 May 2005 - 27 Jun 2010 | |
|
Swl Trustee Company Limited Other |
New Lynn Auckland 0600 |
20 Nov 2008 - 02 Nov 2018 |
Location
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