Insurance Broker Management Services (2017) Limited, a removed company, was registered on 29 Mar 2017. 9429046043382 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. The company has been run by 2 directors: Geoffrey Charles Craven - an active director whose contract started on 29 Mar 2017,
Karen Anne Craven - an inactive director whose contract started on 04 Jul 2018 and was terminated on 05 May 2022.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 904A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Insurance Broker Management Services (2017) Limited had been using 910 Te Matai Road, Rd 8, Te Puke as their physical address up to 25 Jul 2022.
Previous aliases for the company, as we found at BizDb, included: from 28 Mar 2017 to 30 Apr 2017 they were named Ibms (2013) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98%).
Principal place of activity
130 Parton Rd, Papamoa, Tauranga, 3118 New Zealand
Previous addresses
Address #1: 910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand
Physical & registered address used from 21 Jun 2017 to 25 Jul 2022
Address #2: 910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand
Registered & physical address used from 29 Mar 2017 to 21 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Craven, Geoffrey Charles |
Papamoa Beach Papamoa 3118 New Zealand |
16 May 2022 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Craven, Karen Anne |
Papamoa Beach Papamoa 3118 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Craven, Geoffrey Charles |
Papamoa Beach Papamoa 3118 New Zealand |
29 Mar 2017 - 08 May 2022 |
Geoffrey Charles Craven - Director
Appointment date: 29 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Mar 2017
Karen Anne Craven - Director (Inactive)
Appointment date: 04 Jul 2018
Termination date: 05 May 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jul 2018
Hawthorne Mulching Limited
910a Te Matai Road
Sjrw Limited
882 Te Matai Road
Jhollis Rigging & Cranage Limited
881a Te Matai Rd
Bh Horticulture Limited
1040 Te Matai Road
Culgoa Orchard Limited
796 Te Matai Road
Aaj's Management Limited
575 No 3 Road
Buenter Management Limited
18 Kamahi Crescent
Kiwifruit-property-investments Limited
117 Maketu Road
Leese Investments Limited
1318 Papamoa Beach Road
Mlr Investments Limited
802 State Highway 2
Weka Property Services Limited
21 Balboa Key