General information
Aub Group NZ Limited
Type: NZ Limited Company (Ltd)9429041503935
New Zealand Business Number
5503362
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Aub Group Nz Limited (New Zealand Business Number 9429041503935) was incorporated on 18 Nov 2014. 4 addresses are in use by the company: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland had been their registered address, up until 13 Sep 2022. Aub Group Nz Limited used other names, namely: Nz Brokers Holdings Limited from 18 Nov 2014 to 08 Dec 2015. 27437730 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 27437730 shares (100% of shares), namely:
Aub Group Limited (an other) located at North Sydney, New South Wales postcode 2060. "Insurance broking service" (business classification K642040) is the category the ABS issued to Aub Group Nz Limited. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Registered & service | 12 Oct 2023 |
Contact info
64 21052 8341
Phone (Phone)
nikitac@aubgroup.co.nz
Email
leenap@aubgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 18 Aug 2021
Viaduct Harbour, Auckland, 1010
Address used since 05 May 2016
Auckland Central, Auckland, 1010
Address used since 11 Aug 2017
Viaduct Harbour, Auckland, 1010
Address used since 11 Aug 2017 |
Director | 18 Nov 2014 - current |
|
Raymond John Carless
Balgowlah Heights, New South Wales, 2093
Address used since 22 Nov 2023
Exeter Nsw, 2579
Address used since 01 Jul 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - current |
|
Mark Jonathan Shanahan
Roseville, Nsw, 2069
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
Michael Patrick Cheere Emmett
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 25 Nov 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Centennial Park, Nsw, 2021
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
|
Andrew James Aitken
Hauraki, Auckland, 0622
Address used since 18 Feb 2021
Rd 1, Waimauku, 0881
Address used since 11 May 2015
Hauraki, Auckland, 0622
Address used since 03 Apr 2020 |
Director | 31 Mar 2015 - 29 Nov 2021 |
|
Mark Peter Lister Searles
Sydney Nsw, 2000
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 18 Nov 2014
111 Pacific Highway, North Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Camberwell, Vic, 3124
Address used since 04 Aug 2017
111 Pacific Highway, North Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 18 Nov 2014 - 11 Mar 2019 |
|
Jodie Suzanne Blackledge
Sydney Nsw, 2000
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 08 Dec 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - 11 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Sep 2018 - 13 Sep 2022 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 31 Jan 2018 - 28 Sep 2018 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 10 Apr 2015 - 31 Jan 2018 |
| 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Nov 2014 - 10 Apr 2015 |
Financial Data
Financial info
27437730
Total number of Shares
February
Annual return filing month
June
Financial report filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 27437730
| Shareholder Name | Address | Period |
|---|---|---|
|
Aub Group Limited Other (Other) |
North Sydney, New South Wales 2060 |
18 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcivor, Keith Robert Frederick Director |
Auckland Central Auckland 1010 |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Vicki Claire Individual |
Auckland Central Auckland 1010 |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Vicki Claire Individual |
Auckland Central Auckland 1010 |
23 Apr 2015 - 22 Jul 2022 |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 Entity |
Palmerston North |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Vicki Claire Individual |
Brighton East Victoria, Mebourne 3187 |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Vicki Claire Individual |
Brighton East Victoria, Mebourne 3187 |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Vicki Claire Individual |
Auckland Central Auckland 1010 |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Vicki Claire Individual |
Auckland Central Auckland 1010 |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Keith Robert Frederick Director |
Auckland Central Auckland 1010 |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Keith Robert Frederick Director |
Auckland Central Auckland 1010 |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Keith Robert Frederick Director |
Auckland Central Auckland 1010 |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Keith Robert Frederick Director |
Auckland Central Auckland 1010 |
23 Apr 2015 - 22 Jul 2022 |
|
Mcivor, Keith Robert Frederick Director |
Auckland Central Auckland 1010 |
23 Apr 2015 - 22 Jul 2022 |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 Entity |
Palmerston North |
23 Apr 2015 - 22 Jul 2022 |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 Entity |
Palmerston North |
23 Apr 2015 - 22 Jul 2022 |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 Entity |
Palmerston North |
23 Apr 2015 - 22 Jul 2022 |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 Entity |
Palmerston North |
23 Apr 2015 - 22 Jul 2022 |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 Entity |
Palmerston North |
23 Apr 2015 - 22 Jul 2022 |
Ultimate Holding Company
| Effective Date | 16 Jul 2020 |
| Name | Aub Group Limited |
| Type | Company Name |
| Country of origin | AU |
| Address |
Level 10 88 Phillip Street Sydney Nsw 2000 |
Location
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