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Broker Group Limited

Type: NZ Limited Company (Ltd)
9429031524438
NZBN
2495571
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 07 Apr 2016
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 14 Feb 2024

Broker Group Limited, a registered company, was registered on 01 Jun 2010. 9429031524438 is the business number it was issued. The company has been supervised by 1 director, named Craig Baldwin - an active director whose contract started on 01 Jun 2010.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (category: registered, service).
Broker Group Limited had been using Suite 1, 1 College Hill, Freemans Bay, Auckland as their physical address until 07 Apr 2016.
A single entity controls all company shares (exactly 100 shares) - Bnb Nominee Trustees Limited - located at 1021, Eden Terrace, Auckland.

Addresses

Previous addresses

Address #1: Suite 1, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 21 Dec 2012 to 07 Apr 2016

Address #2: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 May 2012 to 21 Dec 2012

Address #3: Apt 1/36 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 01 Jun 2010 to 23 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Eden Terrace
Auckland
1021
New Zealand
Directors

Craig Baldwin - Director

Appointment date: 01 Jun 2010

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Dec 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2017

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