Group & Risk Brokers Limited, a registered company, was started on 30 Apr 1999. 9429037601379 is the NZ business number it was issued. The company has been run by 5 directors: Craig Henry Alexander - an active director whose contract started on 06 Jul 1999,
Karen Leanne Morris - an active director whose contract started on 30 Nov 2007,
Wendy Anne Alexander - an inactive director whose contract started on 06 Jul 1999 and was terminated on 31 Aug 2015,
David James Peters - an inactive director whose contract started on 01 Mar 2001 and was terminated on 31 Jan 2009,
Martin Victor Richardson - an inactive director whose contract started on 30 Apr 1999 and was terminated on 06 Jul 1999.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Group & Risk Brokers Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 24 Apr 2020.
Former names for this company, as we identified at BizDb, included: from 30 Apr 1999 to 15 Jul 1999 they were called Marama Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 590 shares (59 per cent). Finally we have the next share allocation (400 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 28 Jul 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand
Physical & registered address used from 28 Jul 2006 to 28 Jul 2010
Address: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 28 Jul 2006
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical & registered address used from 01 Sep 2000 to 22 Apr 2005
Address: C/- Alan R. Hall Ltd, 221 Shakespeare Rd, Takapuna, Auckland
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 01 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Alexander, Craig Henry |
Browns Bay Auckland 0630 New Zealand |
30 Apr 1999 - |
Shares Allocation #2 Number of Shares: 590 | |||
Individual | Alexander, Craig Henry |
Browns Bay Auckland 0630 New Zealand |
30 Apr 1999 - |
Individual | Feneridis, Constantinos |
Browns Bay Auckland 0630 New Zealand |
30 Apr 1999 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Morris, Karen Leanne |
Takapuna Auckland 0622 New Zealand |
10 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blank, Megan |
Orakei |
30 Apr 1999 - 10 Dec 2007 |
Individual | Peters, David James |
Orakei |
30 Apr 1999 - 10 Dec 2007 |
Individual | Alexander, Wendy Anne |
Milford North Shore City |
30 Apr 1999 - 12 Feb 2016 |
Individual | Peters, David James |
Orakei |
30 Apr 1999 - 10 Dec 2007 |
Individual | Alexander, Wendy Anne |
Milford North Shore City |
30 Apr 1999 - 12 Feb 2016 |
Craig Henry Alexander - Director
Appointment date: 06 Jul 1999
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 Sep 2023
Address: Milford, North Shore City, 0620 New Zealand
Address used since 06 Jul 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Mar 2018
Karen Leanne Morris - Director
Appointment date: 30 Nov 2007
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 22 Jul 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Mar 2018
Wendy Anne Alexander - Director (Inactive)
Appointment date: 06 Jul 1999
Termination date: 31 Aug 2015
Address: Milford, North Shore City, 0620 New Zealand
Address used since 06 Jul 1999
David James Peters - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 31 Jan 2009
Address: Orakei, Auckland,
Address used since 01 Mar 2001
Martin Victor Richardson - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 06 Jul 1999
Address: Greenhithe, Auckland,
Address used since 30 Apr 1999
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