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Insurance Broker Management Services (2017) Limited

Type: NZ Limited Company (Ltd)
9429046043382
NZBN
6260188
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
904a Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Postal address used since 02 Jul 2019
904a Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 25 Jul 2022

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%).

Addresses

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

Contact info
64 21 775631
Phone
geoff@ibms.nz
03 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Craven, Geoffrey Charles Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Craven, Karen Anne Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Craven, Geoffrey Charles Papamoa Beach
Papamoa
3118
New Zealand
Directors

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

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