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 29 Dec 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).
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
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||Period|
|Shares Allocation Number of Shares: 1|
|Entity (NZ Limited Company)||Aub Group Nz Limited
Shareholder NZBN: 9429041503935
|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 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