Brokers Independent Group Limited, a registered company, was launched on 02 Nov 2004. 9429035103493 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been managed by 4 directors: Nicola Smee - an active director whose contract started on 01 Apr 2009,
Kevin Adam Smee - an inactive director whose contract started on 02 Nov 2004 and was terminated on 27 Jun 2014,
Thomas Russell Somerville - an inactive director whose contract started on 02 Nov 2004 and was terminated on 19 Mar 2010,
Murray Robert Fulton - an inactive director whose contract started on 09 May 2008 and was terminated on 19 Mar 2010.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 302688, North Harbour, Auckland, 0751 (types include: invoice, physical).
Brokers Independent Group Limited had been using Cnr Paul Matthews Road & Omega Street, North Harbour as their registered address up until 20 Nov 2015.
Previous aliases for the company, as we established at BizDb, included: from 02 Nov 2004 to 14 Feb 2005 they were called Solutions Independent Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Cnr Paul Matthews Road & Omega Street, North Harbour, 0751 New Zealand
Registered & physical address used from 02 Sep 2010 to 20 Nov 2015
Address #2: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Registered & physical address used from 03 Aug 2009 to 02 Sep 2010
Address #3: 43 Omega Street, Albany, North Shore City 0751, Auckland
Registered & physical address used from 31 Jul 2009 to 03 Aug 2009
Address #4: Cnr Paul Mathews & Omega Streets, Albany, Auckland, New Zealand
Physical & registered address used from 02 Nov 2004 to 02 Nov 2004
Address #5: 76 Hadfield Street, Beach Haven, Auckland, New Zealand
Registered & physical address used from 02 Nov 2004 to 31 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smee, Kevin Adam |
Red Beach Red Beach 0932 New Zealand |
28 May 2008 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Smee, Nicola Isobel |
Red Beach Red Beach 0932 New Zealand |
28 May 2008 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
28 May 2008 - |
Individual | Smee, Kevin Adam |
Red Beach Red Beach 0932 New Zealand |
28 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smee, Nicola Isobel |
Red Beach Red Beach 0932 New Zealand |
28 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
28 Jul 2010 - 01 Nov 2016 | |
Entity | People Insurance Limited Shareholder NZBN: 9429037120672 Company Number: 1081677 |
02 Nov 2004 - 18 Jul 2008 | |
Individual | Digges La Touche, Colleen Jean |
Silverdale Silverdale 0932 New Zealand |
02 Nov 2004 - 01 Nov 2016 |
Entity | Mr & Sa Trustees Limited Shareholder NZBN: 9429032798647 Company Number: 2118109 |
18 Jul 2008 - 25 Mar 2010 | |
Individual | Somerville, Eva |
Beachaven Auckland |
28 May 2008 - 18 Jul 2008 |
Entity | Mr & Sa Trustees Limited Shareholder NZBN: 9429032798647 Company Number: 2118109 |
18 Jul 2008 - 25 Mar 2010 | |
Individual | Fulton, Murray Robert |
Takapuna North Shore City |
28 May 2008 - 27 Jun 2010 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
28 Jul 2010 - 01 Nov 2016 | |
Individual | Smee, Kevin Adam |
Milford Auckland, New Zealand |
02 Nov 2004 - 27 Jun 2010 |
Entity | People Insurance Limited Shareholder NZBN: 9429037120672 Company Number: 1081677 |
02 Nov 2004 - 18 Jul 2008 | |
Individual | Smee, Nicola Isobel |
Milford Auckland, New Zealand |
02 Nov 2004 - 27 Jun 2010 |
Nicola Smee - Director
Appointment date: 01 Apr 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Oct 2021
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 31 Jul 2015
Kevin Adam Smee - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 27 Jun 2014
Address: Red Beach, 0932 New Zealand
Address used since 18 Dec 2009
Thomas Russell Somerville - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 19 Mar 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Dec 2009
Murray Robert Fulton - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 19 Mar 2010
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 18 Dec 2009
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