Leading Insurance Brokers Of Nz Limited was registered on 16 May 2012 and issued a business number of 9429030683112. The registered LTD company has been supervised by 2 directors: Andrew Peter Jamson - an active director whose contract began on 16 May 2012,
Sam Raymond White - an active director whose contract began on 16 May 2012.
As stated in BizDb's information (last updated on 30 Apr 2024), this company uses 2 addresses: 1 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Up to 03 May 2024, Leading Insurance Brokers Of Nz Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
The Wealth Market Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 15 Nov 2013 to 03 May 2024
Address #2: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 16 May 2012 to 15 Nov 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | The Wealth Market Limited Shareholder NZBN: 9429035425250 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
16 May 2012 - |
Ultimate Holding Company
Andrew Peter Jamson - Director
Appointment date: 16 May 2012
ASIC Name: Group Administration Australia Pty Ltd
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Sam Raymond White - Director
Appointment date: 16 May 2012
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
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