Aub Group Nz Limited was started on 18 Nov 2014 and issued an NZ business number of 9429041503935. The registered LTD company has been managed by 7 directors: Keith Robert Frederick Mcivor - an active director whose contract started on 18 Nov 2014,
Raymond John Carless - an active director whose contract started on 01 Jul 2017,
Mark Jonathan Shanahan - an active director whose contract started on 11 May 2018,
Michael Patrick Cheere Emmett - an active director whose contract started on 11 Mar 2019,
Andrew James Aitken - an inactive director whose contract started on 31 Mar 2015 and was terminated on 29 Nov 2021.
According to our database (last updated on 19 Mar 2024), the company registered 1 address: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (types include: registered, service).
Up until 13 Sep 2022, Aub Group Nz Limited had been using Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified more names for the company: from 18 Nov 2014 to 08 Dec 2015 they were called Nz Brokers Holdings Limited.
A total of 27437730 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 27437730 shares are held by 1 entity, namely:
Aub Group Limited (an other) located at North Sydney, New South Wales postcode 2060. Aub Group Nz Limited is categorised as "Insurance broking service" (business classification K642040).
Previous addresses
Address #1: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2018 to 13 Sep 2022
Address #2: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Jan 2018 to 28 Sep 2018
Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Apr 2015 to 31 Jan 2018
Address #4: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2014 to 10 Apr 2015
Basic Financial info
Total number of Shares: 27437730
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 27437730 | |||
| Other (Other) | Aub Group Limited |
North Sydney, New South Wales 2060 Australia |
18 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcivor, Keith Robert Frederick |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Individual | Mcivor, Vicki Claire |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Individual | Mcivor, Vicki Claire |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Individual | Mcivor, Vicki Claire |
Brighton East Victoria, Mebourne 3187 Australia |
23 Apr 2015 - 22 Jul 2022 |
| Individual | Mcivor, Vicki Claire |
Brighton East Victoria, Mebourne 3187 Australia |
23 Apr 2015 - 22 Jul 2022 |
| Individual | Mcivor, Vicki Claire |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Individual | Mcivor, Vicki Claire |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Director | Mcivor, Keith Robert Frederick |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Director | Mcivor, Keith Robert Frederick |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Director | Mcivor, Keith Robert Frederick |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Director | Mcivor, Keith Robert Frederick |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Director | Mcivor, Keith Robert Frederick |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
23 Apr 2015 - 22 Jul 2022 |
| Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
23 Apr 2015 - 22 Jul 2022 |
Ultimate Holding Company
Keith Robert Frederick Mcivor - Director
Appointment date: 18 Nov 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Aug 2021
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 05 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2017
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 11 Aug 2017
Raymond John Carless - Director
Appointment date: 01 Jul 2017
ASIC Name: Aub Group Limited
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address used since 22 Nov 2023
Address: Exeter Nsw, 2579 Australia
Address used since 01 Jul 2017
Address: Sydney Nsw, 2000 Australia
Mark Jonathan Shanahan - Director
Appointment date: 11 May 2018
Address: Roseville, Nsw, 2069 Australia
Address used since 11 May 2018
Michael Patrick Cheere Emmett - Director
Appointment date: 11 Mar 2019
ASIC Name: Aub Group Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Vaucluse, Nsw, 2030 Australia
Address used since 25 Nov 2021
Address: Sydney, Nsw, 2000 Australia
Address: Centennial Park, Nsw, 2021 Australia
Address used since 11 Mar 2019
Andrew James Aitken - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 29 Nov 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Feb 2021
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 11 May 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Apr 2020
Mark Peter Lister Searles - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 11 Mar 2019
ASIC Name: Austbrokers Holdings Limited
Address: Sydney Nsw, 2000 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 18 Nov 2014
Address: 111 Pacific Highway, North Sydney, New South Wales, 2000 Australia
Address: Camberwell, Vic, 3124 Australia
Address used since 04 Aug 2017
Address: 111 Pacific Highway, North Sydney, New South Wales, 2000 Australia
Jodie Suzanne Blackledge - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 11 May 2018
ASIC Name: Aub Group Limited
Address: Sydney Nsw, 2000 Australia
Address: Woollahra, Nsw, 2025 Australia
Address used since 08 Dec 2015
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
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