General information

Brokers Independent Group Limited

Type: NZ Limited Company (Ltd)
9429035103493
New Zealand Business Number
1571750
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 21 2209773
Phone (Phone)
nicola@solutions.gen.nz
Email
nicola@mySolutions.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smee, Kevin Adam
Individual
Red Beach
Red Beach
0932
28 May 2008 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smee, Nicola Isobel
Individual
Red Beach
Red Beach
0932
28 May 2008 - current

Historic shareholders

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
Location
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