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Gyb Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429030757585
NZBN
3746676
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Unit 38, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 13 Mar 2018
Unit 38, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Delivery & office address used since 03 Mar 2020
Po Box 30500
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 03 Mar 2020

Gyb Insurance Brokers Limited was launched on 13 Mar 2012 and issued a number of 9429030757585. The registered LTD company has been managed by 5 directors: Christopher Peter Jecks - an active director whose contract started on 08 Mar 2017,
Robert Bernard Kelly - an active director whose contract started on 11 Jun 2024,
John O'herlihy - an active director whose contract started on 11 Jun 2024,
Bradley David James - an inactive director whose contract started on 28 Jun 2018 and was terminated on 11 Jun 2024,
Alan John Jecks - an inactive director whose contract started on 13 Mar 2012 and was terminated on 12 Feb 2021.
As stated in BizDb's database (last updated on 24 May 2025), the company uses 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 29 May 2025, Gyb Insurance Brokers Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified former names used by the company: from 07 Feb 2017 to 21 Feb 2017 they were named Gyb Insurance Broking Limited, from 08 Mar 2012 to 07 Feb 2017 they were named Ajib Insurance Brokers Limited.
A total of 110 shares are allotted to 3 groups (3 shareholders in total). In the first group, 67 shares are held by 1 entity, namely:
Steadfast Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 5.45% shares (exactly 6 shares) and includes
Gallagher, Jonathan Gary - located at Maungaraki, Lower Hutt.
The third share allotment (37 shares, 33.64%) belongs to 1 entity, namely:
Jecks, Christopher Peter, located at Point Howard, Lower Hutt (an individual). Gyb Insurance Brokers Limited has been classified as "Insurance broking service" (business classification K642040).

Addresses

Other active addresses

Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 29 May 2025

Principal place of activity

Unit 38, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 21 Jun 2024 to 29 May 2025

Address #2: Level 1 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 09 Apr 2013 to 13 Mar 2018

Address #3: Unit 3, 6 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 Mar 2012 to 09 Apr 2013

Contact info
64 04 5862728
03 Mar 2020 Phone
info@gyb.co.nz
Email
chris@gyb.co.nz
04 Mar 2025 nzbn-reserved-invoice-email-address-purpose
brad@gyb.co.nz
03 Mar 2022 Email
brad@gyb.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.gybinsurance.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Entity (NZ Limited Company) Steadfast Nz Holdings Limited
Shareholder NZBN: 9429035664895
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Gallagher, Jonathan Gary Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Jecks, Christopher Peter Point Howard
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whatton, Garry Silverstream
Upper Hutt
5019
New Zealand
Individual James, Bradley David Whitby
Porirua
5024
New Zealand
Individual James, Bradley David Whitby
Porirua
5024
New Zealand
Individual Jecks, Alan John Whitby
Porirua
5024
New Zealand
Individual Jecks, Gwynnydd Whitby
Porirua
5024
New Zealand
Individual Jecks, Gwynnydd Whitby
Porirua
5024
New Zealand
Individual Jecks, Alan John Whitby
Porirua
5024
New Zealand
Directors

Christopher Peter Jecks - Director

Appointment date: 08 Mar 2017

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 30 Jan 2025

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 08 Mar 2017


Robert Bernard Kelly - Director

Appointment date: 11 Jun 2024

Address: Pyrmont, New South Wales, 2009 Australia

Address used since 11 Jun 2024


John O'herlihy - Director

Appointment date: 11 Jun 2024

Address: Erskineville, New South Wales, 2043 Australia

Address used since 11 Jun 2024


Bradley David James - Director (Inactive)

Appointment date: 28 Jun 2018

Termination date: 11 Jun 2024

Address: Whitby, Porirua, 5011 New Zealand

Address used since 10 Jan 2024

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Jun 2018


Alan John Jecks - Director (Inactive)

Appointment date: 13 Mar 2012

Termination date: 12 Feb 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Mar 2012

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