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Brokers Independent Group Limited

Type: NZ Limited Company (Ltd)
9429035103493
NZBN
1571750
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Cnr Paul Matthews Road & Omega Street
North Harbour 0751
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Aug 2010
Unit A3, 59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Nov 2015
Po Box 302688
North Harbour
Auckland 0751
New Zealand
Invoice address used since 15 Oct 2020

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.

Addresses

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

Contact info
64 21 2209773
Phone
nicola@solutions.gen.nz
Email
nicola@mySolutions.nz
13 Oct 2022 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smee, Kevin Adam Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Smee, Nicola Isobel Red Beach
Red Beach
0932
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Smee, Kevin Adam Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smee, Nicola Isobel Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity People Insurance Limited
Shareholder NZBN: 9429037120672
Company Number: 1081677
Individual Digges La Touche, Colleen Jean Silverdale
Silverdale
0932
New Zealand
Entity Mr & Sa Trustees Limited
Shareholder NZBN: 9429032798647
Company Number: 2118109
Individual Somerville, Eva Beachaven
Auckland
Entity Mr & Sa Trustees Limited
Shareholder NZBN: 9429032798647
Company Number: 2118109
Individual Fulton, Murray Robert Takapuna
North Shore City
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Smee, Kevin Adam Milford
Auckland, New Zealand
Entity People Insurance Limited
Shareholder NZBN: 9429037120672
Company Number: 1081677
Individual Smee, Nicola Isobel Milford
Auckland, New Zealand
Directors

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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