General information

Brokerweb Risk Services Limited

Type: NZ Limited Company (Ltd)
9429041504222
New Zealand Business Number
5503337
Company Number
Registered
Company Status
115512021
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Brokerweb Risk Services Limited (issued an NZ business identifier of 9429041504222) was started on 19 Nov 2014. 5 addresess are currently 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, until 13 Sep 2022. Brokerweb Risk Services Limited used more names, namely: Brokerweb Risk Services Newco Limited from 18 Nov 2014 to 29 Jan 2015. 29114385 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8114385 shares (27.87% of shares), namely:
Pinnacle Group Holdings 2022 Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 72.13% of all shares (exactly 21000000 shares); it includes
Aub Group Nz Limited (an entity) - located at Auckland Cbd, Auckland. "Insurance broking service" (business classification K642040) is the classification the ABS issued to Brokerweb Risk Services Limited. The Businesscheck data was updated on 08 Feb 2024.

Current address Type Used since
Po Box 6981, Wellesley Street, Auckland, 1141 Postal 30 Jul 2019
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 02147 7754
Phone (Phone)
megans@aubgroup.co.nz
Email
www.bwrs.co.nz
Website
Directors
Name and Address Role Period
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 18 Aug 2021
Auckland Central, Auckland, 1010
Address used since 03 Jul 2020
Brighton, Victoria, 3186
Address used since 20 Nov 2014
121 Customs Street West, Viaduct Harbour, Auckland, 1010
Address used since 04 Aug 2017
Director 19 Nov 2014 - current
Michael Patrick Cheere Emmett
Vaucluse, New South Wales, 2030
Address used since 25 Nov 2021
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Centennial Park, New South Wales, 2021
Address used since 09 Apr 2019
Director 09 Apr 2019 - current
Richard Alan Shehean
Cockle Bay, Auckland, 2014
Address used since 02 Dec 2022
Director 02 Dec 2022 - current
Grant Barry Milne
Rd 1, Kumeu, 0891
Address used since 02 Dec 2022
Director 02 Dec 2022 - current
Evan Alexander Johnson
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2022
Director 02 Dec 2022 - current
John Paul Chandler
Greenhithe, Auckland, 0632
Address used since 10 Jun 2020
Director 10 Jun 2020 - 01 Jan 2023
Mark Peter Lister Searles
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 04 Aug 2017
Hawthorn East, Victoria, 3123
Address used since 19 Nov 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 19 Nov 2014 - 11 Mar 2019
James Dixon Harris
Sunnynook, Auckland, 0620
Address used since 05 Dec 2014
Director 05 Dec 2014 - 31 Jan 2019
David Leslie Archer
Remuera, Auckland, 1050
Address used since 05 Dec 2014
Director 05 Dec 2014 - 31 Jan 2019
Addresses
Previous address Type Period
Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 13 Jul 2020 - 13 Sep 2022
110 Symonds Street, Grafton, Auckland, 1010 Registered & physical 09 Feb 2015 - 13 Jul 2020
23 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 19 Nov 2014 - 09 Feb 2015
Financial Data
Financial info
29114385
Total number of Shares
July
Annual return filing month
June
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8114385
Shareholder Name Address Period
Pinnacle Group Holdings 2022 Limited
Shareholder NZBN: 9429050986484
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
14 Dec 2022 - current
Shares Allocation #2 Number of Shares: 21000000
Shareholder Name Address Period
Aub Group NZ Limited
Shareholder NZBN: 9429041503935
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
19 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Symonds Nominee Limited
Shareholder NZBN: 9429034149096
Company Number: 1809125
Entity
Grafton
Auckland
Null 1010
05 Dec 2014 - 05 Feb 2019
Symonds Nominee Limited
Shareholder NZBN: 9429034149096
Company Number: 1809125
Entity
Grafton
Auckland
Null 1010
05 Dec 2014 - 05 Feb 2019

Ultimate Holding Company
Effective Date 14 Jul 2020
Name Aub Group Limited
Type Company
Country of origin AU
Address Level 10, 88 Phillip Street,
Sydney
Nsw 2000
Location
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