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Warren Storm Lifebrokers Limited

Type: NZ Limited Company (Ltd)
9429039352484
NZBN
425080
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 08 Nov 2018

Warren Storm Lifebrokers Limited, a registered company, was incorporated on 02 Mar 1989. 9429039352484 is the NZ business number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. The company has been run by 2 directors: Warren John Storm - an active director whose contract started on 25 Oct 1990,
Brent Glynn Wright - an active director whose contract started on 06 Jun 2015.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Warren Storm Lifebrokers Limited had been using Level 2 Van Den Brink House, 652 Great South Road, Manukau, Auckland as their registered address up to 08 Nov 2018.
More names used by the company, as we managed to find at BizDb, included: from 19 Jan 2000 to 26 May 2000 they were called Warren Storm & Associates Limited, from 02 Mar 1989 to 19 Jan 2000 they were called Warren Storm Brokers Limited.
A total of 5000 shares are allotted to 9 shareholders (5 groups). The first group consists of 3745 shares (74.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.2 per cent). Finally we have the 3rd share allocation (10 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2 Van Den Brink House, 652 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 22 Sep 2015 to 08 Nov 2018

Address: 39 Thackeray Street, Hamilton New Zealand

Physical address used from 16 Oct 2006 to 22 Sep 2015

Address: C/- K F W Chung, 39 Thackeray Street, Hamilton

Physical address used from 30 Oct 1998 to 16 Oct 2006

Address: Same As The Registered Office

Physical address used from 30 Oct 1998 to 30 Oct 1998

Address: 39 Thackeray Street, Hamilton New Zealand

Registered address used from 12 Feb 1994 to 22 Sep 2015

Address: 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton.

Registered address used from 11 Feb 1994 to 12 Feb 1994

Address: 1st Floor,, 554 Victoria Street,, Hamilton.

Registered address used from 12 Nov 1992 to 11 Feb 1994

Address: -

Physical address used from 20 Feb 1992 to 30 Oct 1998

Contact info
64 7 8341363
28 Nov 2018 Phone
gill@mauricetrapp.com
28 Nov 2018 Email
www.lifebrokers.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3745
Entity (NZ Limited Company) Maurice Trapp Group (waikato) Limited
Shareholder NZBN: 9429041596425
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Storm, Nadine Lenise Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Storm, Warren John Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 618
Individual Haak, Anton David Castor Bay
Auckland
0620
New Zealand
Individual Storm, Warren John Flagstaff
Hamilton
3210
New Zealand
Individual Storm, Nadine Lenise Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 617
Individual Bear, Christine June Orewa
Orewa
0931
New Zealand
Individual Storm, Warren John Flagstaff
Hamilton
3210
New Zealand
Individual Storm, Nadine Lenise Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Silva, Carlos Manuel Ashmore
Hamilton

New Zealand

Ultimate Holding Company

04 Oct 2015
Effective Date
Maurice Trapp Group (waikato) Limited
Name
Ltd
Type
5587126
Ultimate Holding Company Number
NZ
Country of origin
Level 2 Van Den Brink House
652 Great South Road
Manukau City 2104
New Zealand
Address
Directors

Warren John Storm - Director

Appointment date: 25 Oct 1990

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Oct 2015


Brent Glynn Wright - Director

Appointment date: 06 Jun 2015

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 06 Jun 2015

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