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Ratebroker Limited

Type: NZ Limited Company (Ltd)
9429042133216
NZBN
5871334
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Jul 2022

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).

Addresses

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

Contact info
64 21 440484
Phone
mattg@ratebroker.co.nz
Email
https://ratebroker.co.nz
27 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 990425719
Entity (NZ Limited Company) The Resolute Foundation Limited
Shareholder NZBN: 9429047955820
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 10335130315
Entity (NZ Limited Company) Moramax Advisory Limited
Shareholder NZBN: 9429047047655
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1540288235
Individual Moran, Michael John Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 9938376669
Individual Smith, Matthew Charles Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 26716420657
Individual Grant, Matthew Bruce Riverhead
Riverhead
0820
New Zealand
Shares Allocation #6 Number of Shares: 644344
Individual Kelly, Damon Charles Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nzme Publishing Limited
Shareholder NZBN: 9429040676678
Company Number: 63392
Auckland Central
Auckland
1010
New Zealand
Entity Nzme Publishing Limited
Shareholder NZBN: 9429040676678
Company Number: 63392
Auckland Central
Auckland
1010
New Zealand
Entity Nzme Publishing Limited
Shareholder NZBN: 9429040676678
Company Number: 63392
Auckland Central
Auckland
1010
New Zealand
Directors

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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