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Nz Brokers Limited

Type: NZ Limited Company (Ltd)
9429041688700
NZBN
5663668
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 7, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Sep 2022
Level 12, 66 Wyndham Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & service address used since 11 Oct 2023

Nz Brokers Limited was incorporated on 02 Apr 2015 and issued a number of 9429041688700. The registered LTD company has been supervised by 2 directors: Keith Robert Frederick Mcivor - an active director whose contract started on 02 Apr 2015,
Megan Shaw - an inactive director whose contract started on 18 Nov 2015 and was terminated on 04 Feb 2022.
As stated in our database (last updated on 05 Apr 2024), this company uses 1 address: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (category: registered, service).
Up until 13 Sep 2022, Nz Brokers Limited had been using Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Aub Group Nz Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Nz Brokers Limited has been classified as "Insurance broking service" (business classification K642040).

Addresses

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

Physical & registered address used from 31 Jan 2018 to 28 Sep 2018

Address #3: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Apr 2015 to 31 Jan 2018

Contact info
64 21052 8341
05 Mar 2019 Phone
nikitac@aubgroup.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Aub Group Nz Limited
Shareholder NZBN: 9429041503935
Auckland Cbd
Auckland
1010
New Zealand

Ultimate Holding Company

09 Dec 2015
Effective Date
Aub Group Nz Limited
Name
Ltd
Type
5503362
Ultimate Holding Company Number
NZ
Country of origin
7 Windsor Street
Parnell
Auckland 1052
New Zealand
Address
Directors

Keith Robert Frederick Mcivor - Director

Appointment date: 02 Apr 2015

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


Megan Shaw - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 04 Feb 2022

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 21 Feb 2017

Address: St Heliers, Auckland, 1072 New Zealand

Address used since 18 Nov 2015

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