Builtin Insurance Brokers Limited (issued a business number of 9429036366699) was launched on 27 Aug 2002. 4 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Rhb Chartered Accountants Ltd,, Level 1, The Hub,525 Cameron Road, Tauranga had been their registered address, until 11 Apr 2014. Builtin Insurance Brokers Limited used more aliases, namely: Cba Insurances Limited from 27 Aug 2002 to 29 Jul 2020. 2500 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1249 shares (49.96 per cent of shares), namely:
Lamburn, Janet Elizabeth (an individual) located at Rd 3, Tauranga postcode 3173,
Rickard, Helen Elizabeth (an individual) located at Rd 3, Tauranga postcode 3173,
Rickard, Benjamin John Cranswick (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 1 share); it includes
Rickard, Benjamin John Cranswick (an individual) - located at Rd 3, Tauranga. Moving on to the next group of shareholders, share allotment (1 share, 0.04%) belongs to 1 entity, namely:
Rickard, Keryl Lee, located at Welcome Bay, Tauranga (an individual). "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued Builtin Insurance Brokers Limited. Our information was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Other (Address for Records) & records (Address for Records) | 03 Sep 2008 |
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 11 Apr 2014 |
Name and Address | Role | Period |
---|---|---|
Keryl Lee Rickard
Welcome Bay, Tauranga, 3112
Address used since 01 Mar 2013 |
Director | 28 Jun 2006 - current |
Thomas Haines Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Oct 2019
Parnell, Auckland, 1052
Address used since 01 Dec 2017
Parnell, Auckland, 1052
Address used since 14 Mar 2019 |
Director | 01 Dec 2017 - current |
Benjamin John Cranswick Rickard
Rd 3, Tauranga, 3173
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
James Edward Rickard
Welcome Bay, Tauranga, 3112
Address used since 01 Mar 2013 |
Director | 28 Feb 2003 - 16 May 2022 |
Robert Guy Monteith
Rd 1, Turangi, 3381
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 17 Oct 2017 |
Grant Stanley Florence
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2013 |
Director | 16 Mar 2012 - 20 Jul 2017 |
Derek Nigel Baxter
Papamoa, 3118
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 27 Feb 2012 |
Donald Seymour Law
R.d.3, Hamilton,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 31 Dec 2007 |
Terence Peter Mooney
Hamilton,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 31 Dec 2007 |
Robert Guy Monteith
Kuratau, Turangi,
Address used since 09 Jan 2006 |
Director | 27 Aug 2002 - 28 Jun 2006 |
Previous address | Type | Period |
---|---|---|
Rhb Chartered Accountants Ltd,, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Registered & physical | 16 Nov 2010 - 11 Apr 2014 |
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 10 Sep 2008 - 16 Nov 2010 |
C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Registered & physical | 28 Jun 2006 - 10 Sep 2008 |
104 Spring Street, Tauranga | Registered & physical | 09 Mar 2006 - 28 Jun 2006 |
Level 2, Churchill Building, 45 Grey Street, Tauranga | Physical & registered | 27 Aug 2002 - 09 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Lamburn, Janet Elizabeth Individual |
Rd 3 Tauranga 3173 |
08 Apr 2022 - current |
Rickard, Helen Elizabeth Individual |
Rd 3 Tauranga 3173 |
08 Apr 2022 - current |
Rickard, Benjamin John Cranswick Individual |
Rd 3 Tauranga 3173 |
08 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rickard, Benjamin John Cranswick Individual |
Rd 3 Tauranga 3173 |
08 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rickard, Keryl Lee Individual |
Welcome Bay Tauranga 3112 |
29 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rickard, James Edward Individual |
Welcome Bay Tauranga 3112 |
29 Apr 2009 - current |
Rickard, Keryl Lee Individual |
Welcome Bay Tauranga 3112 |
29 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Te Puke Trustee Services No 5 Limited Shareholder NZBN: 9429034013984 Company Number: 1837196 Entity |
29 Apr 2009 - 02 Mar 2016 | |
The New Zealand Certified Builder's Association Incorporated Other |
27 Aug 2002 - 25 May 2007 | |
Lmw Cba Jv Limited Shareholder NZBN: 9429036500215 Company Number: 1210036 Entity |
09 Jan 2006 - 20 Mar 2009 | |
Certified Builders Limited Shareholder NZBN: 9429036737321 Company Number: 1168538 Entity |
20 Mar 2009 - 29 Apr 2009 | |
New Zealand Certified Builders Association Other |
Tauranga 3141 |
22 May 2009 - 23 Oct 2019 |
Lmw Cba Jv Limited Shareholder NZBN: 9429036500215 Company Number: 1210036 Entity |
09 Jan 2006 - 20 Mar 2009 | |
Null - The New Zealand Certified Builder's Association Incorporated Other |
27 Aug 2002 - 25 May 2007 | |
Te Puke Trustee Services No 5 Limited Shareholder NZBN: 9429034013984 Company Number: 1837196 Entity |
29 Apr 2009 - 02 Mar 2016 | |
Certified Builders Limited Shareholder NZBN: 9429036737321 Company Number: 1168538 Entity |
20 Mar 2009 - 29 Apr 2009 |
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