General information
Leading Insurance Brokers Of NZ Limited
Type: NZ Limited Company (Ltd)9429030683112
New Zealand Business Number
3804397
Company Number
Registered
Company Status
Leading Insurance Brokers Of Nz Limited (NZBN 9429030683112) was launched on 16 May 2012. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 15 Nov 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
The Wealth Market Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 15 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Jamson
Kalinga, QLD 4030
Address used since 03 Nov 2017
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Wooloowin, QLD 4030
Address used since 07 Nov 2013 |
Director | 16 May 2012 - current |
|
Sam Raymond White
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Rose Bay, NSW 2029
Address used since 07 Nov 2013 |
Director | 16 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 16 May 2012 - 15 Nov 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Wealth Market Limited Shareholder NZBN: 9429035425250 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
16 May 2012 - current |
Ultimate Holding Company
| Effective Date | 17 Jan 2022 |
| Name | Loan Market Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 26, 111 Eagle Street Brisbane Queensland 4000 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |