General information

Gsi Insurance Brokers (auckland) Limited

Type: NZ Limited Company (Ltd)
9429034748275
New Zealand Business Number
1638428
Company Number
Registered
Company Status

Gsi Insurance Brokers (Auckland) Limited (issued a New Zealand Business Number of 9429034748275) was incorporated on 23 May 2005. 4 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). 24 Veronica Street, New Lynn, Auckland had been their registered address, up until 11 Jun 2009. Gsi Insurance Brokers (Auckland) Limited used other names, namely: Glenn Stone Insurance Limited from 31 Oct 2008 to 08 Mar 2019, Spg Insurance Limited (23 May 2005 to 31 Oct 2008). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Bull, Susan Clare (an individual) located at New Lynn, Auckland postcode 0600,
High St Trustee Co (2018) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Stone, Glenn Lawrence Philip (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stone, Glenn Lawrence Philip (an individual) - located at New Lynn, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bull, Susan Clare, located at New Lynn, Auckland (an individual). Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jun 2009
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical & service 11 Jun 2009
Directors
Name and Address Role Period
Glenn Lawrence Philip Stone
Oratia, Auckland, 0604
Address used since 28 Nov 2017
New Lynn, Auckland, 0600
Address used since 01 May 2007
Director 23 May 2005 - current
Mark Andrew Turnock
One Tree Hill, Auckland,
Address used since 23 May 2005
Director 23 May 2005 - 20 Sep 2007
Andrew Hrothgar Robinson
Henderson Gardens, Auckland,
Address used since 01 Sep 2005
Director 23 May 2005 - 19 Feb 2007
Lisa Anne Cocks
Birkenhead, Auckland,
Address used since 23 May 2005
Director 23 May 2005 - 19 Feb 2007
Addresses
Previous address Type Period
24 Veronica Street, New Lynn, Auckland Registered & physical 04 Oct 2007 - 11 Jun 2009
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 23 May 2005 - 04 Oct 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bull, Susan Clare
Individual
New Lynn
Auckland
0600
20 Nov 2008 - current
High St Trustee Co (2018) Limited
Shareholder NZBN: 9429046883544
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Nov 2018 - current
Stone, Glenn Lawrence Philip
Individual
Oratia
Auckland
0604
20 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stone, Glenn Lawrence Philip
Individual
New Lynn
Auckland
20 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bull, Susan Clare
Individual
New Lynn
Auckland
0600
20 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Leddy, Daniel Richard Shanan
Individual
Campbells Bay
Auckland
0630
12 Oct 2015 - 06 Sep 2017
Strategic Planning Group Limited
Shareholder NZBN: 9429035061991
Company Number: 1580442
Entity
23 May 2005 - 27 Jun 2010
Clients First Insurance Limited
Shareholder NZBN: 9429034749036
Company Number: 1638176
Entity
13 Jul 2007 - 20 Nov 2008
Bain, Chris
Individual
Stanmore Bay
Whangaparaoa
0932
10 Jul 2013 - 18 Apr 2016
Clients First Insurance Limited
Shareholder NZBN: 9429034749036
Company Number: 1638176
Entity
13 Jul 2007 - 20 Nov 2008
Strategic Planning Group Limited
Shareholder NZBN: 9429035061991
Company Number: 1580442
Entity
23 May 2005 - 27 Jun 2010
Swl Trustee Company Limited
Other
New Lynn
Auckland
0600
20 Nov 2008 - 02 Nov 2018
Location
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