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The Brokerage Limited

Type: NZ Limited Company (Ltd)
9429038211973
NZBN
831812
Company Number
Registered
Company Status
67259041
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
As Above
Shareregister & other (Address For Share Register) address used since 09 Apr 2002
33 Sterling Crescent
Kaiapoi
Kaiapoi 7630
New Zealand
Physical address used since 22 Sep 2021
5a Seven Mile Drive
Belfast
Christchurch 8548
New Zealand
Office & postal & delivery address used since 11 Apr 2022

The Brokerage Limited, a registered company, was started on 07 Nov 1996. 9429038211973 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company has been categorised. This company has been managed by 2 directors: Craig Ross Herbert Gudsell - an active director whose contract started on 07 Nov 1996,
Jacqueline Mary Gudsell - an inactive director whose contract started on 07 Nov 1996 and was terminated on 23 Jan 2003.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 78034, Pegasus, 7648 (type: postal, office).
The Brokerage Limited had been using 33 Sterling Crescent, Kaiapoi, Kaiapoi as their service address up until 13 Nov 2023.
Former names used by the company, as we identified at BizDb, included: from 07 Nov 1996 to 22 Aug 2002 they were called Jmg Creations Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Other active addresses

Address #4: 6 Atkinsons Lane, Pegasus, Pegasus, 7612 New Zealand

Registered & service address used from 13 Nov 2023

Address #5: Po Box 78034, Pegasus, 7648 New Zealand

Postal address used from 07 Apr 2024

Address #6: 6 Atkinsons Lane, Pegasus, Pegasus, 7612 New Zealand

Office & delivery address used from 07 Apr 2024

Principal place of activity

5a Seven Mile Drive, Belfast, Christchurch, 8548 New Zealand


Previous addresses

Address #1: 33 Sterling Crescent, Kaiapoi, Kaiapoi, 7630 New Zealand

Service address used from 22 Sep 2021 to 13 Nov 2023

Address #2: 33 Sterling Crescent, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered address used from 25 Aug 2021 to 13 Nov 2023

Address #3: 168 Flaxton Road, Rd 1, Kaiapoi, 7691 New Zealand

Registered address used from 07 May 2013 to 25 Aug 2021

Address #4: 168 Flaxton Road, Rd 1, Kaiapoi, 7691 New Zealand

Physical address used from 06 May 2013 to 22 Sep 2021

Address #5: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand

Registered address used from 07 Jan 2009 to 07 May 2013

Address #6: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand

Physical address used from 07 Jan 2009 to 06 May 2013

Address #7: 369 High Street, Rangiora

Registered & physical address used from 31 Jan 2003 to 07 Jan 2009

Address #8: 168 Flaxton Road, Rd1, Kaiapoi

Registered & physical address used from 14 Apr 2002 to 31 Jan 2003

Address #9: 71 Ayers Street, Rangiora

Registered address used from 11 Apr 2000 to 14 Apr 2002

Address #10: 71 Ayers Street, Rangiora

Physical address used from 08 Nov 1996 to 14 Apr 2002

Contact info
64 03 3138786
Phone
64 274 843276
08 Apr 2021 Phone
admin@thebrokerage.net.nz
11 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Gudsell, Jacqueline Mary Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Gudsell, Craig Ross Herbert Pegasus
7612
New Zealand
Directors

Craig Ross Herbert Gudsell - Director

Appointment date: 07 Nov 1996

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 01 Jul 2023

Address: Kaiapoi, 7630 New Zealand

Address used since 01 May 2021

Address: R.d. 1, Kaiapoi, 7691 New Zealand

Address used since 04 Dec 2007


Jacqueline Mary Gudsell - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 23 Jan 2003

Address: Rangiora,

Address used since 07 Nov 1996

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