South Pacific Insurance Brokers Limited, a registered company, was incorporated on 26 Sep 1985. 9429039808189 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company is categorised. The company has been managed by 2 directors: Peter Edward Muys - an active director whose contract began on 26 Sep 1985,
Lorraine Lois Muys - an active director whose contract began on 26 Sep 1985.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 55 Carlton Street, Hillsborough, Auckland, 1042 (type: registered, physical).
South Pacific Insurance Brokers Limited had been using 55 Carlton Street, Hillsborough, Auckland as their registered address up until 16 Jun 2011.
Past names for the company, as we managed to find at BizDb, included: from 26 Sep 1985 to 20 Mar 2013 they were called South Pacific Insurance Bureau Limited.
A total of 6000 shares are allotted to 5 shareholders (3 groups). The first group consists of 500 shares (8.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (8.33%). Finally there is the third share allotment (5000 shares 83.33%) made up of 3 entities.
Principal place of activity
55 Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address: 55 Carlton Street, Hillsborough, Auckland New Zealand
Registered address used from 08 Jul 2002 to 16 Jun 2011
Address: 73-79 Church Street, Onehunga, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 73-79 Church Street, Onehunga, Auckland
Registered address used from 01 Jul 1997 to 08 Jul 2002
Address: 55 Carlton Street, Hillsborough, Auckland New Zealand
Physical address used from 01 Jul 1997 to 16 Jun 2011
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Muys, Peter Edward |
Hillsborough Auckland 1042 New Zealand |
26 Sep 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Muys, Lorraine Lois |
Hillsborough Auckland 1042 New Zealand |
26 Sep 1985 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Muys, Lorraine Lois |
Hillsborough Auckland 1042 New Zealand |
26 Sep 1985 - |
Individual | Mcgrail, Walter Bruce |
Mission Bay Auckland 1071 New Zealand |
25 Feb 2009 - |
Other (Other) | Peter Edward Muys |
Hillsborough Auckland 1042 New Zealand |
26 Sep 1985 - |
Peter Edward Muys - Director
Appointment date: 26 Sep 1985
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Jun 2011
Lorraine Lois Muys - Director
Appointment date: 26 Sep 1985
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Jun 2011
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