General information
Insurance Broker Technology Limited
Type: NZ Limited Company (Ltd)9429037290948
New Zealand Business Number
1028858
Company Number
Registered
Company Status
Insurance Broker Technology Limited (New Zealand Business Number 9429037290948) was started on 07 Apr 2000. 2 addresses are in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 18, 1 Queen Street, Auckland had been their physical address, up until 02 Dec 2020. 1655 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1655 shares (100 per cent of shares), namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 02 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 29 Mar 2019
Milford, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 07 Apr 2000 - current |
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Douglas Norman Thompson
Ellerslie, Auckland,
Address used since 06 Mar 2009 |
Director | 07 Apr 2000 - 19 Sep 2014 |
|
Paul Anthony Butson
Queenstown,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 24 Jul 2014 |
|
Bruce Alan Edmonds
Blockhouse Bay, Auckland,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 30 Aug 2007 |
|
Michael Jonathan Turnbull
Invercargill,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 11 Jul 2006 |
|
James Michael Hannan
Invercargill,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 11 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 1 Queen Street, Auckland, 1010 | Physical & registered | 03 May 2011 - 02 Dec 2020 |
| Level 7, Building 5, Central Park, Penrose, Auckland | Physical | 12 Nov 2002 - 03 May 2011 |
| Floor 7, Building 5, Central Park, 666 Great Southroad, Penrose, Auckland | Registered | 25 Apr 2002 - 03 May 2011 |
| 49 Esk Street, Invercargill | Registered | 09 Aug 2001 - 25 Apr 2002 |
| 49 Esk Street, Invercargill | Physical | 07 Apr 2000 - 07 Apr 2000 |
| 62 Deveron Street, Invercargill | Physical | 07 Apr 2000 - 12 Nov 2002 |
Financial Data
Financial info
1655
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1655
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
03 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Latitudes Investments Limited Shareholder NZBN: 9429036619351 Company Number: 1189624 Entity |
07 Apr 2000 - 03 Aug 2006 | |
|
Thin Technologies Limited Shareholder NZBN: 9429036985890 Company Number: 1120588 Entity |
07 Apr 2000 - 03 Aug 2006 | |
|
Maximus Investments Limited Shareholder NZBN: 9429036991679 Company Number: 1118974 Entity |
07 Apr 2000 - 03 Aug 2006 | |
|
Maximus Investments Limited Shareholder NZBN: 9429036991679 Company Number: 1118974 Entity |
07 Apr 2000 - 03 Aug 2006 | |
|
Thin Technologies Limited Shareholder NZBN: 9429036985890 Company Number: 1120588 Entity |
07 Apr 2000 - 03 Aug 2006 | |
|
Southern Latitudes Investments Limited Shareholder NZBN: 9429036619351 Company Number: 1189624 Entity |
07 Apr 2000 - 03 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rothbury Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1605854 |
| Country of origin | NZ |
Location
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