General information

Builtin Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429036366699
New Zealand Business Number
1233441
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

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
Contact info
64 7 5796259
Phone (Phone)
keryl@builtin.co.nz
Email
http://www.cbainsurances.co.nz/
Website
Directors
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
Addresses
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
Financial Data
Financial info
2500
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1249
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rickard, Benjamin John Cranswick
Individual
Rd 3
Tauranga
3173
08 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rickard, Keryl Lee
Individual
Welcome Bay
Tauranga
3112
29 Apr 2009 - current
Shares Allocation #4 Number of Shares: 1249
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

Historic shareholders

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
Location
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