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Insurance Broker Group Limited

Type: NZ Limited Company (Ltd)
9429031617857
NZBN
2437952
Company Number
Registered
Company Status
Current address
42 Brown Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 16 Feb 2021

Insurance Broker Group Limited was incorporated on 07 Apr 2010 and issued an NZBN of 9429031617857. This registered LTD company has been managed by 2 directors: Paul Anthony Bartlett - an active director whose contract started on 07 Apr 2010,
David Eric Cooke - an inactive director whose contract started on 07 Apr 2010 and was terminated on 01 Jul 2019.
According to our information (updated on 25 Mar 2024), the company uses 1 address: 42 Brown Street, Ponsonby, Auckland, 1021 (type: registered, physical).
Up to 16 Feb 2021, Insurance Broker Group Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bartlett, Paul Anthony (an individual) located at Ponsonby, Auckland 1021.

Addresses

Previous addresses

Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 02 Mar 2018 to 16 Feb 2021

Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2015 to 02 Mar 2018

Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2014 to 08 Dec 2015

Address: Jgh Chartered Accountants Ltd, Unit G09, The Maisons, Corner Auburn And Huron, Streets, Takapuna, North Shore 0740 New Zealand

Registered & physical address used from 07 Apr 2010 to 04 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bartlett, Paul Anthony Ponsonby
Auckland 1021

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, David Eric Coatesville
North Shore City, 0630

New Zealand
Directors

Paul Anthony Bartlett - Director

Appointment date: 07 Apr 2010

Address: Ponsonby, Auckland 1021, 1021 New Zealand

Address used since 10 Feb 2016


David Eric Cooke - Director (Inactive)

Appointment date: 07 Apr 2010

Termination date: 01 Jul 2019

Address: Coatesville, North Shore City, 0630, 0752 New Zealand

Address used since 10 Feb 2016

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