Shortcuts

South Pacific Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429039808189
NZBN
283876
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
55 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 16 Jun 2011

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.

Addresses

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

Contact info
64 21 950279
Phone
peter@spib.co.nz
Email
www.southpacificinsurance.co.nz
02 Jun 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Muys, Peter Edward Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Muys, Lorraine Lois Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Muys, Lorraine Lois Hillsborough
Auckland
1042
New Zealand
Individual Mcgrail, Walter Bruce Mission Bay
Auckland
1071
New Zealand
Other (Other) Peter Edward Muys Hillsborough
Auckland
1042
New Zealand
Directors

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

Nearby companies

Muys Okareka Properties Limited
55 Carlton Street

Kj Investments 2006 Limited
55 Carlton Street

Paiariki Investments Limited
2a Viking Avenue

Amfm Limited
63 Carlton Street

Luna Group Limited
44 Carlton Street

Morph Limited
44 Carlton Street

Similar companies

44iruh Holdings Limited
20 Haughey Avenue

Alveo Limited
30 Stamfordpark Road

Mazda Financial Services Limited
61 Carlton Street

Premium Financial Solutions Limited
17 Hayr Road

Reliance Insurance Solutions Limited
3/95, Olsen Avenue

Serolf Services Limited
679a Richardson Road