Ilg Insurance Brokers Limited (issued a business number of 9429035185666) was launched on 10 Sep 2004. 4 addresses are in use by the company: 6/76 Paul Matthews Road, Rosedale, Auckland, 0632 (type: office, registered). 6/76 Paul Matthews Road, Rosedale, Auckland had been their registered address, until 16 Aug 2022. Ilg Insurance Brokers Limited used other aliases, namely: Ils Insurance Brokers Limited from 10 Sep 2004 to 18 Jun 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rothbury Insurance Brokers Limited (an entity) located at Cbd, Auckland postcode 1010. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Ilg Insurance Brokers Limited. Our database was updated on 02 Feb 2024.
Current address | Type | Used since |
---|---|---|
6/76 Paul Matthews Road, Rosedale, Auckland, 0632 | Office | unknown |
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 15 Jun 2017 |
L25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 16 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Gregory Frittelli
Forrest Hill, North Shore City, 0620
Address used since 15 Sep 2009 |
Director | 10 Sep 2004 - current |
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
Gregory John Frittelli
Forrest Hill, North Shore City, 0620
Address used since 15 Sep 2009 |
Director | 10 Sep 2004 - 10 Mar 2022 |
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - 22 Dec 2021 |
Allan John Reynolds
South Turramurra, New South Wales, 2074
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - 22 Dec 2021 |
Karen Frittelli
Crown Hill, North Shore City, 0620,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 16 Apr 2007 |
Peter Waller
Torbay, Auckland,
Address used since 10 Jan 2005 |
Director | 10 Sep 2004 - 23 Mar 2006 |
6/76 Paul Matthews Road , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
6/76 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 15 Nov 2013 - 16 Aug 2022 |
6/76 Paul Matthews Road, Albany, North Shore City, 0632 | Physical & registered | 08 Oct 2008 - 15 Nov 2013 |
Unit 8a, 80 Paul Matthews Drive, North Harbour, Auckland | Registered & physical | 10 Sep 2004 - 08 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
23 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Frittelli, Karen Deborah Individual |
Forrest Hill Auckland 0620 |
27 Jun 2007 - 29 Oct 2021 |
Waller, Peter Quenton Individual |
Torbay Auckland |
10 Sep 2004 - 15 Sep 2005 |
Mawdsley, Keith Individual |
Browns Bay Auckland |
27 Jun 2007 - 27 Jun 2010 |
Frittelli Family Trustee Limited Shareholder NZBN: 9429032447149 Company Number: 2197475 Entity |
Rosedale Auckland 0632 |
15 Sep 2009 - 29 Oct 2021 |
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Company Number: 1447409 Entity |
29 Oct 2021 - 23 Dec 2021 | |
Frittelli, Karen Deborah Individual |
Forrest Hill Auckland 0620 |
27 Jun 2007 - 29 Oct 2021 |
Frittelli, Gregory Individual |
Forrest Hill Auckland 0620 |
27 Jun 2007 - 29 Oct 2021 |
Waller, Michele Marie Individual |
Torbay Auckland |
29 Jun 2005 - 15 Sep 2005 |
Frittelli, Karen Deborah Individual |
Milford Auckland |
29 Jun 2005 - 16 Apr 2007 |
Mawdsley, Keith Individual |
Browns Bay North Shore City |
16 Apr 2007 - 16 Apr 2007 |
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Company Number: 1447409 Entity |
Auckland Central Auckland 1010 |
29 Oct 2021 - 23 Dec 2021 |
Mawdsley, Keith Individual |
Browns Bay |
01 May 2006 - 01 May 2006 |
Frittelli, Karen Deborah Individual |
Forrest Hill Auckland 0620 |
27 Jun 2007 - 29 Oct 2021 |
Frittelli, Gregory Individual |
Forrest Hill Auckland 0620 |
27 Jun 2007 - 29 Oct 2021 |
Frittelli, Gregory Individual |
Forrest Hill Auckland 0620 |
27 Jun 2007 - 29 Oct 2021 |
Frittelli Family Trustee Limited Shareholder NZBN: 9429032447149 Company Number: 2197475 Entity |
Rosedale Auckland 0632 |
15 Sep 2009 - 29 Oct 2021 |
Frittelli, Gregory Individual |
Crown Hill Milford, Auckland |
10 Sep 2004 - 27 Jun 2010 |
Frittelli, Gregory John Individual |
Milford Auckland |
29 Jun 2005 - 16 Apr 2007 |
Effective Date | 21 Dec 2021 |
Name | Rothbury Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1605854 |
Country of origin | NZ |
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