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New Zealand Financial Brokers Limited

Type: NZ Limited Company (Ltd)
9429034053317
NZBN
1828579
Company Number
Registered
Company Status
094151023
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
42 Ottawa Road
Ngaio
Wellington 6035
New Zealand
Postal & office & delivery address used since 20 Sep 2019
42 Ottawa Road
Ngaio
Wellington 6035
New Zealand
Registered & physical & service address used since 27 Sep 2019

New Zealand Financial Brokers Limited, a registered company, was launched on 30 Jun 2006. 9429034053317 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. This company has been run by 2 directors: Damian Nicholas Alexander - an active director whose contract started on 30 Jun 2006,
Nicola Ann Marie Alexander - an inactive director whose contract started on 30 Jun 2006 and was terminated on 31 Mar 2016.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Ottawa Road, Ngaio, Wellington, 6035 (category: registered, physical).
New Zealand Financial Brokers Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address up to 27 Sep 2019.
Former names used by this company, as we established at BizDb, included: from 30 Jun 2006 to 04 Mar 2010 they were named Www.bsmart.co.nz Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (50%).

Addresses

Principal place of activity

58 Victoria Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 20 May 2016 to 27 Sep 2019

Address #2: Level 1, 58 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 11 May 2016 to 20 May 2016

Address #3: Level 1, 111 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 29 Apr 2016 to 11 May 2016

Address #4: L8 Avalon Tower, 41 Percy Cameron St, Lower Hutt, 5011 New Zealand

Registered & physical address used from 21 Oct 2013 to 29 Apr 2016

Address #5: 2 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 18 Oct 2010 to 21 Oct 2013

Address #6: Unit 27, Sol Apartments, 35-37 Jessie Street, Wellington New Zealand

Physical & registered address used from 15 Mar 2007 to 18 Oct 2010

Address #7: 95 Taylor Terrace, Tawa, Wellington

Physical & registered address used from 30 Jun 2006 to 15 Mar 2007

Contact info
64 4 3858448
04 Sep 2018 Phone
info@nzfb.co.nz
20 Sep 2019 Email
damian@nzfb.co.nz
20 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.nzfb.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Alexander, Nicola Ann Marie Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Alexander, Damian Nicholas Seatoun
Wellington
6022
New Zealand
Individual Leighton, Aaron Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walshe, Brian Joseph Level 6, Westfield Tower
45 Knights Road, Lower Hutt
Individual Jayawardene, Vinodh Ramawickrama Wadestown
Wellington
Individual Walshe, James Brian Petone
Lower Hutt
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Blacklaws, Clynton Thorndon
Wellington
Directors

Damian Nicholas Alexander - Director

Appointment date: 30 Jun 2006

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Feb 2020

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 30 Jun 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Oct 2010


Nicola Ann Marie Alexander - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 31 Mar 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Oct 2010