General information
Insurance Broker Group Limited
Type: NZ Limited Company (Ltd)9429031617857
New Zealand Business Number
2437952
Company Number
Registered
Company Status
Insurance Broker Group Limited (issued an NZBN of 9429031617857) was incorporated on 07 Apr 2010. 2 addresses are currently in use by the company: 42 Brown Street, Ponsonby, Auckland, 1021 (type: registered, physical). 300 Richmond Road, Grey Lynn, Auckland had been their registered address, up until 16 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bartlett, Paul Anthony (an individual) located at Ponsonby, Auckland 1021. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Brown Street, Ponsonby, Auckland, 1021 | Registered & physical & service | 16 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Bartlett
Ponsonby, Auckland 1021, 1021
Address used since 10 Feb 2016 |
Director | 07 Apr 2010 - current |
|
David Eric Cooke
Coatesville, North Shore City, 0630, 0752
Address used since 10 Feb 2016 |
Director | 07 Apr 2010 - 01 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 02 Mar 2018 - 16 Feb 2021 |
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Registered & physical | 08 Dec 2015 - 02 Mar 2018 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 04 Dec 2014 - 08 Dec 2015 |
| Jgh Chartered Accountants Ltd, Unit G09, The Maisons, Corner Auburn And Huron, Streets, Takapuna, North Shore 0740 | Registered & physical | 07 Apr 2010 - 04 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Paul Anthony Individual |
Ponsonby Auckland 1021 |
07 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, David Eric Individual |
Coatesville North Shore City, 0630 |
07 Apr 2010 - 12 Jul 2019 |
Location
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