General information
NZ Brokers Limited
Type: NZ Limited Company (Ltd)9429041688700
New Zealand Business Number
5663668
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Nz Brokers Limited (issued an NZBN of 9429041688700) was registered on 02 Apr 2015. 4 addresses 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, until 13 Sep 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Aub Group Nz Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Insurance broking service" (business classification K642040) is the classification the ABS issued Nz Brokers Limited. Our database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 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
Auckland Central, Auckland, 1010
Address used since 11 Aug 2017 |
Director | 02 Apr 2015 - current |
|
Megan Shaw
Wai O Taiki Bay, Auckland, 1072
Address used since 21 Feb 2017
St Heliers, Auckland, 1072
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 04 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Sep 2018 - 13 Sep 2022 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 31 Jan 2018 - 28 Sep 2018 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 02 Apr 2015 - 31 Jan 2018 |
Financial Data
Financial info
1
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aub Group NZ Limited Shareholder NZBN: 9429041503935 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
02 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 09 Dec 2015 |
| Name | Aub Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5503362 |
| Country of origin | NZ |
| Address |
7 Windsor Street Parnell Auckland 1052 |
Location
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