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Group & Risk Brokers Limited

Type: NZ Limited Company (Ltd)
9429037601379
NZBN
956507
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Alexander, Craig Henry Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 590
Individual Alexander, Craig Henry Browns Bay
Auckland
0630
New Zealand
Individual Feneridis, Constantinos Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Morris, Karen Leanne Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blank, Megan Orakei
Individual Peters, David James Orakei
Individual Alexander, Wendy Anne Milford
North Shore City
Individual Peters, David James Orakei
Individual Alexander, Wendy Anne Milford
North Shore City
Directors

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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