Builtin Insurance Brokers Limited, a registered company, was incorporated on 27 Aug 2002. 9429036366699 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. This company has been managed by 10 directors: Keryl Lee Rickard - an active director whose contract started on 28 Jun 2006,
Thomas Haines Wilson - an active director whose contract started on 01 Dec 2017,
Benjamin John Cranswick Rickard - an active director whose contract started on 08 Jul 2022,
James Edward Rickard - an inactive director whose contract started on 28 Feb 2003 and was terminated on 16 May 2022,
Robert Guy Monteith - an inactive director whose contract started on 26 Jul 2017 and was terminated on 17 Oct 2017.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: delivery, registered).
Builtin Insurance Brokers Limited had been using Rhb Chartered Accountants Ltd,, Level 1, The Hub,525 Cameron Road, Tauranga as their registered address up until 11 Apr 2014.
More names used by this company, as we managed to find at BizDb, included: from 27 Aug 2002 to 29 Jul 2020 they were named Cba Insurances Limited.
A total of 2500 shares are issued to 7 shareholders (4 groups). The first group includes 1249 shares (49.96%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.04%). Finally there is the next share allotment (1 share 0.04%) made up of 1 entity.
Previous addresses
Address #1: Rhb Chartered Accountants Ltd,, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand
Registered & physical address used from 16 Nov 2010 to 11 Apr 2014
Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 10 Sep 2008 to 16 Nov 2010
Address #3: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke
Registered & physical address used from 28 Jun 2006 to 10 Sep 2008
Address #4: 104 Spring Street, Tauranga
Registered & physical address used from 09 Mar 2006 to 28 Jun 2006
Address #5: Level 2, Churchill Building, 45 Grey Street, Tauranga
Physical & registered address used from 27 Aug 2002 to 09 Mar 2006
Basic Financial info
Total number of Shares: 2500
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1249 | |||
| Individual | Lamburn, Janet Elizabeth |
Rd 3 Tauranga 3173 New Zealand |
08 Apr 2022 - |
| Individual | Rickard, Helen Elizabeth |
Rd 3 Tauranga 3173 New Zealand |
08 Apr 2022 - |
| Individual | Rickard, Benjamin John Cranswick |
Rd 3 Tauranga 3173 New Zealand |
08 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rickard, Benjamin John Cranswick |
Rd 3 Tauranga 3173 New Zealand |
08 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rickard, Keryl Lee |
Welcome Bay Tauranga 3112 New Zealand |
29 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 1249 | |||
| Individual | Rickard, James Edward |
Welcome Bay Tauranga 3112 New Zealand |
29 Apr 2009 - |
| Individual | Rickard, Keryl Lee |
Welcome Bay Tauranga 3112 New Zealand |
29 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Puke Trustee Services No 5 Limited Shareholder NZBN: 9429034013984 Company Number: 1837196 |
29 Apr 2009 - 02 Mar 2016 | |
| Other | The New Zealand Certified Builder's Association Incorporated | 27 Aug 2002 - 25 May 2007 | |
| Entity | Lmw Cba Jv Limited Shareholder NZBN: 9429036500215 Company Number: 1210036 |
09 Jan 2006 - 20 Mar 2009 | |
| Entity | Certified Builders Limited Shareholder NZBN: 9429036737321 Company Number: 1168538 |
20 Mar 2009 - 29 Apr 2009 | |
| Other | New Zealand Certified Builders Association |
Tauranga 3141 New Zealand |
22 May 2009 - 23 Oct 2019 |
| Entity | Lmw Cba Jv Limited Shareholder NZBN: 9429036500215 Company Number: 1210036 |
09 Jan 2006 - 20 Mar 2009 | |
| Other | Null - The New Zealand Certified Builder's Association Incorporated | 27 Aug 2002 - 25 May 2007 | |
| Entity | Te Puke Trustee Services No 5 Limited Shareholder NZBN: 9429034013984 Company Number: 1837196 |
29 Apr 2009 - 02 Mar 2016 | |
| Entity | Certified Builders Limited Shareholder NZBN: 9429036737321 Company Number: 1168538 |
20 Mar 2009 - 29 Apr 2009 |
Keryl Lee Rickard - Director
Appointment date: 28 Jun 2006
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Mar 2013
Thomas Haines Wilson - Director
Appointment date: 01 Dec 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Mar 2019
Benjamin John Cranswick Rickard - Director
Appointment date: 08 Jul 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Jul 2022
James Edward Rickard - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 16 May 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Mar 2013
Robert Guy Monteith - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 17 Oct 2017
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 26 Jul 2017
Grant Stanley Florence - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 20 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2013
Derek Nigel Baxter - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 27 Feb 2012
Address: Papamoa, 3118 New Zealand
Address used since 28 Jun 2006
Donald Seymour Law - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 31 Dec 2007
Address: R.d.3, Hamilton,
Address used since 12 Dec 2002
Terence Peter Mooney - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 31 Dec 2007
Address: Hamilton,
Address used since 12 Dec 2002
Robert Guy Monteith - Director (Inactive)
Appointment date: 27 Aug 2002
Termination date: 28 Jun 2006
Address: Kuratau, Turangi,
Address used since 09 Jan 2006
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