Brokers Independent Group Limited (issued a New Zealand Business Number of 9429035103493) was started on 02 Nov 2004. 6 addresess are currently in use by the company: Po Box 302688, North Harbour, Auckland, 0751 (type: invoice, physical). Cnr Paul Matthews Road & Omega Street, North Harbour had been their registered address, until 20 Nov 2015. Brokers Independent Group Limited used other names, namely: Solutions Independent Limited from 02 Nov 2004 to 14 Feb 2005. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Smee, Kevin Adam (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Smee, Nicola Isobel (an individual) - located at Red Beach, Red Beach,
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Smee, Kevin Adam (an individual) - located at Red Beach, Red Beach. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smee, Nicola Isobel, located at Red Beach, Red Beach (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Brokers Independent Group Limited. Our data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Cnr Paul Matthews Road & Omega Street, North Harbour, 0751 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Aug 2010 |
Unit A3, 59 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 20 Nov 2015 |
Po Box 302688, North Harbour, Auckland, 0751 | Invoice | 15 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Nicola Smee
Red Beach, Red Beach, 0932
Address used since 11 Oct 2021
Red Beach, Auckland, 0932
Address used since 31 Jul 2015 |
Director | 01 Apr 2009 - current |
Kevin Adam Smee
Red Beach, 0932
Address used since 18 Dec 2009 |
Director | 02 Nov 2004 - 27 Jun 2014 |
Thomas Russell Somerville
Onehunga, Auckland, 1061
Address used since 18 Dec 2009 |
Director | 02 Nov 2004 - 19 Mar 2010 |
Murray Robert Fulton
Hauraki, North Shore City, 0622
Address used since 18 Dec 2009 |
Director | 09 May 2008 - 19 Mar 2010 |
Previous address | Type | Period |
---|---|---|
Cnr Paul Matthews Road & Omega Street, North Harbour, 0751 | Registered & physical | 02 Sep 2010 - 20 Nov 2015 |
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 03 Aug 2009 - 02 Sep 2010 |
43 Omega Street, Albany, North Shore City 0751, Auckland | Registered & physical | 31 Jul 2009 - 03 Aug 2009 |
Cnr Paul Mathews & Omega Streets, Albany, Auckland, New Zealand | Physical & registered | 02 Nov 2004 - 02 Nov 2004 |
76 Hadfield Street, Beach Haven, Auckland, New Zealand | Registered & physical | 02 Nov 2004 - 31 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Smee, Kevin Adam Individual |
Red Beach Red Beach 0932 |
28 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Smee, Nicola Isobel Individual |
Red Beach Red Beach 0932 |
28 May 2008 - current |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
28 May 2008 - current |
Smee, Kevin Adam Individual |
Red Beach Red Beach 0932 |
28 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Smee, Nicola Isobel Individual |
Red Beach Red Beach 0932 |
28 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
28 Jul 2010 - 01 Nov 2016 | |
People Insurance Limited Shareholder NZBN: 9429037120672 Company Number: 1081677 Entity |
02 Nov 2004 - 18 Jul 2008 | |
Digges La Touche, Colleen Jean Individual |
Silverdale Silverdale 0932 |
02 Nov 2004 - 01 Nov 2016 |
Mr & Sa Trustees Limited Shareholder NZBN: 9429032798647 Company Number: 2118109 Entity |
18 Jul 2008 - 25 Mar 2010 | |
Somerville, Eva Individual |
Beachaven Auckland |
28 May 2008 - 18 Jul 2008 |
Mr & Sa Trustees Limited Shareholder NZBN: 9429032798647 Company Number: 2118109 Entity |
18 Jul 2008 - 25 Mar 2010 | |
Fulton, Murray Robert Individual |
Takapuna North Shore City |
28 May 2008 - 27 Jun 2010 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
28 Jul 2010 - 01 Nov 2016 | |
Smee, Kevin Adam Individual |
Milford Auckland, New Zealand |
02 Nov 2004 - 27 Jun 2010 |
People Insurance Limited Shareholder NZBN: 9429037120672 Company Number: 1081677 Entity |
02 Nov 2004 - 18 Jul 2008 | |
Smee, Nicola Isobel Individual |
Milford Auckland, New Zealand |
02 Nov 2004 - 27 Jun 2010 |
98 Rosedale Limited Bldgc 59 Apollo Dr |
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