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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bartlett, Paul Anthony |
Ponsonby Auckland 1021 New Zealand |
07 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, David Eric |
Coatesville North Shore City, 0630 New Zealand |
07 Apr 2010 - 12 Jul 2019 |
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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