Insurance Broker Technology Limited

Insurance Broker Technology Limited, a registered company, was registered on 07 Apr 2000. 9429037290948 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Roger Lane Abel - an active director whose contract started on 07 Apr 2000,
Alexander Bell Maccallum - an active director whose contract started on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract started on 07 Apr 2000 and was terminated on 19 Sep 2014,
Paul Anthony Butson - an inactive director whose contract started on 18 Mar 2003 and was terminated on 24 Jul 2014,
Bruce Alan Edmonds - an inactive director whose contract started on 01 Dec 2005 and was terminated on 30 Aug 2007.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (types include: registered, physical).
Insurance Broker Technology Limited had been using Level 18, 1 Queen Street, Auckland as their physical address until 02 Dec 2020.
One entity controls all company shares (exactly 1655 shares) - Rothbury Group Limited - located at 1010, Cbd, Auckland.

Previous addresses

Address: Level 18, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 May 2011 to 02 Dec 2020

Address: Level 7, Building 5, Central Park, Penrose, Auckland New Zealand

Physical address used from 12 Nov 2002 to 03 May 2011

Address: Floor 7, Building 5, Central Park, 666 Great Southroad, Penrose, Auckland New Zealand

Registered address used from 25 Apr 2002 to 03 May 2011

Address: 49 Esk Street, Invercargill

Registered address used from 09 Aug 2001 to 25 Apr 2002

Address: 49 Esk Street, Invercargill

Physical address used from 07 Apr 2000 to 07 Apr 2000

Address: 62 Deveron Street, Invercargill

Physical address used from 07 Apr 2000 to 12 Nov 2002

Previous Shareholders

Ultimate Holding Company

Roger Lane Abel - Director

Appointment date: 07 Apr 2000

Alexander Bell Maccallum - Director

Appointment date: 25 Sep 2014

Douglas Norman Thompson - Director (Inactive)

Appointment date: 07 Apr 2000

Termination date: 19 Sep 2014

Paul Anthony Butson - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 24 Jul 2014

Bruce Alan Edmonds - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 30 Aug 2007

Michael Jonathan Turnbull - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 11 Jul 2006

James Michael Hannan - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 11 Jul 2006