Group & Risk Brokers Limited
Type: NZ Limited Company (Ltd)Group & Risk Brokers Limited (issued an NZ business number of 9429037601379) was incorporated on 30 Apr 1999. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 24 Apr 2020. Group & Risk Brokers Limited used more names, namely: Marama Limited from 30 Apr 1999 to 15 Jul 1999. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Alexander, Craig Henry (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 59 per cent of all shares (exactly 590 shares); it includes
Alexander, Craig Henry (an individual) - located at Browns Bay, Auckland,
Feneridis, Constantinos (an individual) - located at Browns Bay, Auckland. The next group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Morris, Karen Leanne, located at Takapuna, Auckland (an individual). Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 24 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Henry Alexander
Browns Bay, Auckland, 0630
Address used since 20 Sep 2023
Milford, North Shore City, 0620
Address used since 06 Jul 1999
Takapuna, Auckland, 0622
Address used since 29 Mar 2018 |
Director | 06 Jul 1999 - current |
|
Karen Leanne Morris
Takapuna, North Shore City, 0622
Address used since 22 Jul 2015
Takapuna, Auckland, 0622
Address used since 29 Mar 2018 |
Director | 30 Nov 2007 - current |
|
Wendy Anne Alexander
Milford, North Shore City, 0620
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 31 Aug 2015 |
|
David James Peters
Orakei, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 31 Jan 2009 |
|
Martin Victor Richardson
Greenhithe, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 06 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 28 Jul 2010 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 28 Jul 2006 - 28 Jul 2010 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 28 Jul 2006 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical & registered | 01 Sep 2000 - 22 Apr 2005 |
| C/- Alan R. Hall Ltd, 221 Shakespeare Rd, Takapuna, Auckland | Physical | 01 Sep 2000 - 01 Sep 2000 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 01 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Craig Henry Individual |
Browns Bay Auckland 0630 |
30 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Craig Henry Individual |
Browns Bay Auckland 0630 |
30 Apr 1999 - current |
|
Feneridis, Constantinos Individual |
Browns Bay Auckland 0630 |
30 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Karen Leanne Individual |
Takapuna Auckland 0622 |
10 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blank, Megan Individual |
Orakei |
30 Apr 1999 - 10 Dec 2007 |
|
Peters, David James Individual |
Orakei |
30 Apr 1999 - 10 Dec 2007 |
|
Alexander, Wendy Anne Individual |
Milford North Shore City |
30 Apr 1999 - 12 Feb 2016 |
|
Peters, David James Individual |
Orakei |
30 Apr 1999 - 10 Dec 2007 |
|
Alexander, Wendy Anne Individual |
Milford North Shore City |
30 Apr 1999 - 12 Feb 2016 |
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