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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stone, Glenn Lawrence Philip Individual |
New Lynn Auckland |
20 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bull, Susan Clare Individual |
New Lynn Auckland 0600 |
20 Nov 2008 - current |
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 |
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