Icib Brokerweb Limited
Type: NZ Limited Company (Ltd)Icib Brokerweb Limited (issued an NZ business identifier of 9429041504222) was started on 19 Nov 2014. 6 addresess are currently in use by the company: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (type: postal, registered). Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland had been their registered address, until 13 Sep 2022. Icib Brokerweb Limited used more names, namely: Brokerweb Risk Services Newco Limited from 18 Nov 2014 to 29 Jan 2015. 29114422 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 37 shares (0% of shares), namely:
Cartmill Consulting Limited (an entity) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 27.87% of all shares (exactly 8114385 shares); it includes
Pinnacle Group Holdings 2022 Limited (an entity) - located at Auckland Cbd, Auckland. The third group of shareholders, share allocation (21000000 shares, 72.13%) belongs to 1 entity, namely:
Aub Group Nz Limited, located at Auckland Cbd, Auckland (an entity). "Insurance broking service" (business classification K642040) is the classification the ABS issued to Icib Brokerweb Limited. The Businesscheck data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6981, Wellesley Street, Auckland, 1141 | Postal | 30 Jul 2019 |
| 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 | 11 Oct 2023 |
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Postal | 03 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 18 Aug 2021
Auckland Central, Auckland, 1010
Address used since 03 Jul 2020
Brighton, Victoria, 3186
Address used since 20 Nov 2014
121 Customs Street West, Viaduct Harbour, Auckland, 1010
Address used since 04 Aug 2017 |
Director | 19 Nov 2014 - current |
|
Michael Patrick Cheere Emmett
Vaucluse, New South Wales, 2030
Address used since 25 Nov 2021
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Centennial Park, New South Wales, 2021
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
|
Richard Alan Shehean
Cockle Bay, Auckland, 2014
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Evan Alexander Johnson
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Grant Barry Milne
Rd 1, Kumeu, 0891
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Jonathan Brian Vijay Clark
Half Moon Bay, Auckland, 2012
Address used since 02 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 18 Aug 2021 |
Director | 19 Nov 2014 - 01 Jul 2024 |
|
John Paul Chandler
Greenhithe, Auckland, 0632
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - 01 Jan 2023 |
|
Mark Peter Lister Searles
Camberwell, Victoria, 3124
Address used since 04 Aug 2017 |
Director | 19 Nov 2014 - 11 Mar 2019 |
|
Mark Peter Lister Searles
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 04 Aug 2017
Hawthorn East, Victoria, 3123
Address used since 19 Nov 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 19 Nov 2014 - 11 Mar 2019 |
|
James Dixon Harris
Sunnynook, Auckland, 0620
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 31 Jan 2019 |
|
David Leslie Archer
Remuera, Auckland, 1050
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 31 Jan 2019 |
| Type | Used since | |
|---|---|---|
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Postal | 03 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jul 2020 - 13 Sep 2022 |
| 110 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 09 Feb 2015 - 13 Jul 2020 |
| 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Nov 2014 - 09 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartmill Consulting Limited Shareholder NZBN: 9429035342786 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
10 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle Group Holdings 2022 Limited Shareholder NZBN: 9429050986484 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
14 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aub Group NZ Limited Shareholder NZBN: 9429041503935 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
19 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symonds Nominee Limited Shareholder NZBN: 9429034149096 Company Number: 1809125 Entity |
Grafton Auckland Null 1010 |
05 Dec 2014 - 05 Feb 2019 |
|
Symonds Nominee Limited Shareholder NZBN: 9429034149096 Company Number: 1809125 Entity |
Grafton Auckland Null 1010 |
05 Dec 2014 - 05 Feb 2019 |
Ultimate Holding Company
| Effective Date | 14 Jul 2020 |
| Name | Aub Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 10, 88 Phillip Street, Sydney Nsw 2000 |
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