General information
Nzbrokers Management Limited
Type: NZ Limited Company (Ltd)9429037167684
New Zealand Business Number
1057949
Company Number
Registered
Company Status
Nzbrokers Management Limited (New Zealand Business Number 9429037167684) was incorporated on 01 Sep 2000. 5 addresess are in use by the company: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland had been their registered address, up to 13 Sep 2022. Nzbrokers Management Limited used other names, namely: Brokerweb Management Limited from 01 Sep 2000 to 25 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Aub Group Nz Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Windsor Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 01 Mar 2017 |
| Level 7, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Registered & service | 11 Oct 2023 |
Contact info
64 21052 8341
Phone (Phone)
nikitac@aubgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 18 Aug 2021
Viaduct Harbour, Auckland, 1010
Address used since 05 May 2016
Viaduct Harbour, Auckland, 1010
Address used since 11 Aug 2017
Auckland Central, Auckland, 1010
Address used since 28 Feb 2018 |
Director | 05 Dec 2014 - current |
|
Joanne Maree Mason
Murrays Bay, Auckland, 0630
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Michael Patrick Cheere Emmett
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 25 Nov 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Centennial Park, Nsw, 2021
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
|
Mark Peter Lister Searles
Hawthorn East, Victoria, 3123
Address used since 05 Dec 2014
111 Pacific Highway, North Sydney, New South Wales, 2000
Address used since 01 Jan 1970
111 Pacific Highway, North Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 05 Dec 2014 - 11 Mar 2019 |
|
James Dixon Harris
Sunnynook, North Shore City, 0620
Address used since 09 Oct 2007 |
Director | 01 Sep 2000 - 30 Jun 2017 |
|
David Leslie Archer
202 Remuera Road, Remuera, Auckland, 1050
Address used since 01 Nov 2009 |
Director | 01 Sep 2000 - 05 Dec 2014 |
|
Colin Carl Hustler
Newmarket,
Address used since 22 Aug 2007 |
Director | 22 Aug 2007 - 14 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Mar 2019 - 13 Sep 2022 |
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Sep 2018 - 13 Mar 2019 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 31 Jan 2018 - 28 Sep 2018 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 09 Mar 2017 - 31 Jan 2018 |
| 28 Juniper Road, Sunnynook, Auckland, 0620 | Registered & physical | 16 Oct 2007 - 09 Mar 2017 |
| 28 Juniper Road, Sunnynook, Auckland | Registered & physical | 01 Sep 2000 - 16 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aub Group NZ Limited Shareholder NZBN: 9429041503935 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
05 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Gregory Thomas Individual |
23 Ferry Hill Road Epsom, Auckland |
23 Apr 2008 - 05 Dec 2014 |
|
Harris, Judith May Margaret Individual |
28 Juniper Road Sunnynook, North Shore City |
23 Apr 2008 - 05 Dec 2014 |
|
Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 Entity |
01 Sep 2000 - 05 Dec 2014 | |
|
Harris, James Dixon Individual |
28 Juniper Road Sunnynook, North Shore City |
23 Apr 2008 - 05 Dec 2014 |
|
Harris, James Dixon Individual |
Sunnynook Auckland |
01 Sep 2000 - 23 Apr 2008 |
|
Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 Entity |
01 Sep 2000 - 05 Dec 2014 |
Ultimate Holding Company
| Effective Date | 31 Aug 2000 |
| Name | Aub Group Limited |
| Type | Overseas Entity |
| Ultimate Holding Company Number | 5503362 |
| Country of origin | AU |
| Address |
Level 10 88 Phillip Street Sydney 2000 |
Location
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