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Nz Brokers Limited

Type: Nz Limited Company (Ltd)
9429041688700
NZBN
5663668
Company Number
Registered
Company Status
K642040
Industry classification code
K642040 Insurance Broking Service
Industry classification description
Current address
Level 4 Ferry Building, 99 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 28 Sep 2018

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 active director whose contract started on 18 Nov 2015.
As stated in our database (last updated on 26 Apr 2019), this company uses 1 address: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 28 Sep 2018, Nz Brokers Limited had been using Suite 2, 7 Windsor Street, Parnell, 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 Central, Auckland postcode 1010. Nz Brokers Limited has been classified as "K642040 Insurance broking service" (business classification K642040).

Addresses

Previous addresses

Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 31 Jan 2018 to 28 Sep 2018

Address: 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
Phone
nikitac@aubgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 04 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Aub Group Nz Limited
Shareholder NZBN: 9429041503935
Auckland Central
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 11 Aug 2017

Address: Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 05 May 2016


Megan Shaw - Director

Appointment date: 18 Nov 2015

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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