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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Aub Group Nz Limited Shareholder NZBN: 9429041503935 |
Auckland Cbd Auckland 1010 New Zealand |
02 Apr 2015 - |
Ultimate Holding Company
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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