Business Protection Brokers Limited, a registered company, was registered on 22 Aug 2007. 9429033176130 is the NZ business identifier it was issued. "Insurance broking service" (business classification K642040) is how the company has been classified. The company has been managed by 2 directors: Brian Sheehy - an active director whose contract began on 22 Aug 2007,
Brian John Sheehy - an active director whose contract began on 22 Aug 2007.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3, 449 Beach Road, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Business Protection Brokers Limited had been using 188 Devich Road, Rd 5, Mangawhai as their registered address up until 18 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
25 Flynn Lane, Arrowtown, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: 188 Devich Road, Rd 5, Mangawhai, 0975 New Zealand
Registered & physical address used from 23 Mar 2022 to 18 Oct 2022
Address #2: Flat 3, 449 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 21 Sep 2021 to 23 Mar 2022
Address #3: 25 Flynn Lane, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 03 Jun 2020 to 21 Sep 2021
Address #4: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 17 Sep 2013 to 03 Jun 2020
Address #5: Flat 2, 449 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 29 May 2013 to 17 Sep 2013
Address #6: 154b Forrest Hill Rd, Forrest Hill, Northshore City 0620 New Zealand
Physical & registered address used from 16 Sep 2009 to 29 May 2013
Address #7: 154b Forrest Hill Rd, Forrest Hill, Auckland
Physical & registered address used from 22 Aug 2007 to 16 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Sheehy, Brian John |
Mairangi Bay Auckland 0630 New Zealand |
02 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sheehy, Hilary Vanda Elizabeth |
Rd 5 Mangawhai 0975 New Zealand |
02 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheehy, Hilary |
Arrowtown Arrowtown 9302 New Zealand |
22 Aug 2007 - 02 Mar 2020 |
| Individual | Sheehy, Brian |
Mairangi Bay Auckland 0630 New Zealand |
22 Aug 2007 - 02 Mar 2020 |
Brian Sheehy - Director
Appointment date: 22 Aug 2007
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 May 2013
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 07 May 2019
Brian John Sheehy - Director
Appointment date: 22 Aug 2007
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Oct 2022
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 15 Mar 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Sep 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 07 May 2019
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent
Fundagroup Insurance Brokers Limited
4 Tilbrook Place
Hood Insurance Brokers Nz Limited
16 Clevedon Road
Innovest Limited
28 Coles Crescent
L F A Holdings Limited
3 A Beaumaris Way
Mutual Trust Financial Services Limited
5/35 Elliot Street
Visavis Financial Limited
28 Coles Crescent