Brokerweb Risk Services Limited was incorporated on 19 Nov 2014 and issued an NZ business number of 9429041504222. This registered LTD company has been supervised by 9 directors: Keith Robert Frederick Mcivor - an active director whose contract started on 19 Nov 2014,
Michael Patrick Cheere Emmett - an active director whose contract started on 09 Apr 2019,
Richard Alan Shehean - an active director whose contract started on 02 Dec 2022,
Grant Barry Milne - an active director whose contract started on 02 Dec 2022,
Evan Alexander Johnson - an active director whose contract started on 02 Dec 2022.
According to BizDb's database (updated on 19 Mar 2024), this company registered 3 addresses: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (registered address),
Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (service address),
Level 7, 110 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 7, 110 Symonds Street, Grafton, Auckland, 1010 (physical address) among others.
Until 13 Sep 2022, Brokerweb Risk Services Limited had been using Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found former names used by this company: from 18 Nov 2014 to 29 Jan 2015 they were called Brokerweb Risk Services Newco Limited.
A total of 29114385 shares are issued to 2 groups (2 shareholders in total). In the first group, 8114385 shares are held by 1 entity, namely:
Pinnacle Group Holdings 2022 Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 72.13 per cent shares (exactly 21000000 shares) and includes
Aub Group Nz Limited - located at Auckland Cbd, Auckland. Brokerweb Risk Services Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address #1: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2020 to 13 Sep 2022
Address #2: 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 09 Feb 2015 to 13 Jul 2020
Address #3: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2014 to 09 Feb 2015
Basic Financial info
Total number of Shares: 29114385
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8114385 | |||
| Entity (NZ Limited Company) | Pinnacle Group Holdings 2022 Limited Shareholder NZBN: 9429050986484 |
Auckland Cbd Auckland 1010 New Zealand |
14 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 21000000 | |||
| Entity (NZ Limited Company) | Aub Group Nz Limited Shareholder NZBN: 9429041503935 |
Auckland Cbd Auckland 1010 New Zealand |
19 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Symonds Nominee Limited Shareholder NZBN: 9429034149096 Company Number: 1809125 |
Grafton Auckland Null 1010 New Zealand |
05 Dec 2014 - 05 Feb 2019 |
| Entity | Symonds Nominee Limited Shareholder NZBN: 9429034149096 Company Number: 1809125 |
Grafton Auckland Null 1010 New Zealand |
05 Dec 2014 - 05 Feb 2019 |
Ultimate Holding Company
Keith Robert Frederick Mcivor - Director
Appointment date: 19 Nov 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jul 2020
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Nov 2014
Address: 121 Customs Street West, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 04 Aug 2017
Michael Patrick Cheere Emmett - Director
Appointment date: 09 Apr 2019
ASIC Name: Aub Group Limited
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 25 Nov 2021
Address: North Sydney, New South Wales, 2060 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Centennial Park, New South Wales, 2021 Australia
Address used since 09 Apr 2019
Richard Alan Shehean - Director
Appointment date: 02 Dec 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Dec 2022
Grant Barry Milne - Director
Appointment date: 02 Dec 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Dec 2022
Evan Alexander Johnson - Director
Appointment date: 02 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Dec 2022
John Paul Chandler - Director (Inactive)
Appointment date: 10 Jun 2020
Termination date: 01 Jan 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Jun 2020
Mark Peter Lister Searles - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 11 Mar 2019
ASIC Name: Aub Group Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Camberwell, Victoria, 3124 Australia
Address used since 04 Aug 2017
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 19 Nov 2014
Address: North Sydney, Nsw, 2060 Australia
James Dixon Harris - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 31 Jan 2019
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 05 Dec 2014
David Leslie Archer - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 31 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2014
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