Solutions Broker Group Limited
Type: NZ Limited Company (Ltd)Solutions Broker Group Limited (NZBN 9429031351966) was launched on 06 Oct 2010. 7 addresess are in use by the company: Po Box 302688, North Harbour, Auckland, 0751 (type: postal, office). 17C Corinthian Drive, Albany, North Shore City had been their physical address, until 10 Apr 2017. 3000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1000 shares (33.33 per cent of shares), namely:
Dht (2017) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Kerr, John Keith (a director) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (1000 shares); it includes
Hatcher, Nicola Ann (an individual) - located at Rd 1, Havelock,
Dht (2018) 5 Limited (an entity) - located at Albany, North Shore City,
Hatcher, Glen Neil (a director) - located at Rd 1, Havelock. The 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Solutions Financial Services Limited, located at Rosedale, Auckland (an entity). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Solutions Broker Group Limited. Our database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Mar 2017 |
| 17c Corinthian Drive, Albany, North Shore City, 0632 | Registered & physical & service | 10 Apr 2017 |
| Po Box 302688, North Harbour, Auckland, 0751 | Postal | 10 Mar 2021 |
| 59 Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery | 10 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Neil Hatcher
Rd 1, Havelock, 7178
Address used since 01 Jan 2021
Takapuna, Auckland, 0622
Address used since 29 Mar 2017 |
Director | 06 Oct 2010 - current |
|
Kevin Adam Smee
Red Beach, Red Beach, 0932
Address used since 06 Oct 2010 |
Director | 06 Oct 2010 - current |
|
John Keith Kerr
Takapuna, Auckland, 0620
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Antony Richard Erickson
Rosedale, Auckland, 0632
Address used since 29 Mar 2017 |
Director | 06 Oct 2010 - 23 Oct 2018 |
| Type | Used since | |
|---|---|---|
| 59 Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery | 10 Mar 2021 |
| 59 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, North Shore City, 0632 | Physical & registered | 28 Sep 2016 - 10 Apr 2017 |
| 17c Corinthian Drive, Albany, North Shore City, 0632 | Registered & physical | 19 Apr 2011 - 28 Sep 2016 |
| 43 Omega Street, Rosedale, North Shore City, 0632 | Registered & physical | 06 Oct 2010 - 19 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2017) 3 Limited Shareholder NZBN: 9429046000705 Entity (NZ Limited Company) |
Albany Auckland 0632 |
02 Jun 2021 - current |
|
Kerr, John Keith Director |
Takapuna Auckland 0620 |
29 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatcher, Nicola Ann Individual |
Rd 1 Havelock 7178 |
22 Mar 2019 - current |
|
Dht (2018) 5 Limited Shareholder NZBN: 9429047026278 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
22 Mar 2019 - current |
|
Hatcher, Glen Neil Director |
Rd 1 Havelock 7178 |
22 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solutions Financial Services Limited Shareholder NZBN: 9429037564223 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
06 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Vision Financial Services Limited Shareholder NZBN: 9429034199985 Company Number: 1796925 Entity |
Auckland 1010 |
06 Oct 2010 - 22 Mar 2019 |
|
Erickson, Antony Richard Individual |
Rosedale Auckland 0632 |
06 Oct 2010 - 12 Mar 2019 |
|
New Vision Financial Services Limited Shareholder NZBN: 9429034199985 Company Number: 1796925 Entity |
Auckland 1010 |
06 Oct 2010 - 22 Mar 2019 |
 |
Ensystex New Zealand Limited 17c Corinthian Drive |
|
Column Technologies Australia Proprietary Limited 17c Corinthian Drive |
|
Auckland Art Limited 17c Corinthian Drive |
|
Agi Australasia Limited 17c Corinthian Drive |
|
Cambel Trust Limited Partnership Rsm New Zealand (auckland North) |
|
Kealoha Limited 17c Corinthian Drive |
|
Momentum Financial Limited 17c Corinthian Drive |
|
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|
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|
Protect Financial Services Limited 160 Oaktree Avenue |
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