Ratebroker Limited was registered on 06 Jan 2016 and issued an NZBN of 9429042133216. The registered LTD company has been run by 6 directors: Matthew Bruce Grant - an active director whose contract began on 06 Jan 2016,
Michael John Moran - an inactive director whose contract began on 07 Jul 2020 and was terminated on 02 Dec 2021,
Michael Raymond Boggs - an inactive director whose contract began on 06 Oct 2017 and was terminated on 14 Feb 2019,
Sarah Maria Judkins - an inactive director whose contract began on 21 Dec 2016 and was terminated on 03 Oct 2017,
Malcolm Ellis Davison - an inactive director whose contract began on 21 Dec 2016 and was terminated on 03 Oct 2017.
According to BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 21 Jul 2022, Ratebroker Limited had been using Level 1B/152 Fanshawe Street, City Centre as their registered address.
A total of 49521285939 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 990425719 shares are held by 1 entity, namely:
The Resolute Foundation Limited (an entity) located at Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 20.87 per cent shares (exactly 10335130315 shares) and includes
Moramax Advisory Limited - located at Christchurch Central, Christchurch.
The 3rd share allocation (1540288235 shares, 3.11%) belongs to 1 entity, namely:
Moran, Michael John, located at Christchurch Central, Christchurch (an individual). Ratebroker Limited was categorised as "Internet publishing and broadcasting" (business classification J570010).
Principal place of activity
8 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address: Level 1b/152 Fanshawe Street, City Centre, 1010 New Zealand
Registered & physical address used from 14 Feb 2022 to 21 Jul 2022
Address: 8 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Physical address used from 07 Dec 2020 to 14 Feb 2022
Address: 8 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Registered address used from 24 Nov 2020 to 14 Feb 2022
Address: 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 15 Jan 2020 to 07 Dec 2020
Address: 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jan 2020 to 24 Nov 2020
Address: 8 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 24 Jun 2019 to 15 Jan 2020
Address: 2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jan 2017 to 24 Jun 2019
Address: Level 19, 396 Queen Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jan 2016 to 10 Jan 2017
Basic Financial info
Total number of Shares: 49521285939
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990425719 | |||
Entity (NZ Limited Company) | The Resolute Foundation Limited Shareholder NZBN: 9429047955820 |
Christchurch 8011 New Zealand |
29 Jul 2020 - |
Shares Allocation #2 Number of Shares: 10335130315 | |||
Entity (NZ Limited Company) | Moramax Advisory Limited Shareholder NZBN: 9429047047655 |
Christchurch Central Christchurch 8011 New Zealand |
07 Jul 2020 - |
Shares Allocation #3 Number of Shares: 1540288235 | |||
Individual | Moran, Michael John |
Christchurch Central Christchurch 8011 New Zealand |
07 Jul 2020 - |
Shares Allocation #4 Number of Shares: 9938376669 | |||
Individual | Smith, Matthew Charles |
Auckland Central Auckland 1010 New Zealand |
06 Jan 2016 - |
Shares Allocation #5 Number of Shares: 26716420657 | |||
Individual | Grant, Matthew Bruce |
Riverhead Riverhead 0820 New Zealand |
06 Jan 2016 - |
Shares Allocation #6 Number of Shares: 644344 | |||
Individual | Kelly, Damon Charles |
Claudelands Hamilton 3214 New Zealand |
16 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nzme Publishing Limited Shareholder NZBN: 9429040676678 Company Number: 63392 |
Auckland Central Auckland 1010 New Zealand |
16 Jan 2017 - 14 Jun 2019 |
Entity | Nzme Publishing Limited Shareholder NZBN: 9429040676678 Company Number: 63392 |
Auckland Central Auckland 1010 New Zealand |
16 Jan 2017 - 14 Jun 2019 |
Entity | Nzme Publishing Limited Shareholder NZBN: 9429040676678 Company Number: 63392 |
Auckland Central Auckland 1010 New Zealand |
16 Jan 2017 - 14 Jun 2019 |
Matthew Bruce Grant - Director
Appointment date: 06 Jan 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jul 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Jan 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 15 Mar 2018
Michael John Moran - Director (Inactive)
Appointment date: 07 Jul 2020
Termination date: 02 Dec 2021
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 07 Jul 2020
Michael Raymond Boggs - Director (Inactive)
Appointment date: 06 Oct 2017
Termination date: 14 Feb 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Oct 2017
Sarah Maria Judkins - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 03 Oct 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 21 Dec 2016
Malcolm Ellis Davison - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 03 Oct 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Dec 2016
Damon Charles Kelly - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 29 Sep 2017
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 21 Dec 2016
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