General information
Ratebroker Limited
Type: NZ Limited Company (Ltd)9429042133216
New Zealand Business Number
5871334
Company Number
Registered
Company Status
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Ratebroker Limited (NZBN 9429042133216) was started on 06 Jan 2016. 2 addresses are in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1B/152 Fanshawe Street, City Centre had been their registered address, up to 21 Jul 2022. 49521285939 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 990425719 shares (2 per cent of shares), namely:
The Resolute Foundation Limited (an entity) located at Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 20.87 per cent of all shares (10335130315 shares); it includes
Moramax Advisory Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the next group of shareholders, share allocation (1540288235 shares, 3.11%) belongs to 1 entity, namely:
Moran, Michael John, located at Christchurch Central, Christchurch (an individual). "Internet publishing and broadcasting" (ANZSIC J570010) is the classification the ABS issued Ratebroker Limited. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Jul 2022 |
Contact info
64 21 440484
Phone (Phone)
mattg@ratebroker.co.nz
Email
https://ratebroker.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Bruce Grant
Auckland Central, Auckland, 1010
Address used since 12 Jul 2022
Riverhead, Riverhead, 0820
Address used since 10 Nov 2020
Auckland Central, Auckland, 1010
Address used since 07 Jan 2020
Auckland Central, Auckland, 1010
Address used since 06 Jan 2016
Riverhead, Riverhead, 0820
Address used since 15 Mar 2018 |
Director | 06 Jan 2016 - current |
|
Michael John Moran
Christchurch Central, Christchurch, 8011
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - 02 Dec 2021 |
|
Michael Raymond Boggs
Greenhithe, Auckland, 0632
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - 14 Feb 2019 |
|
Sarah Maria Judkins
Surfdale, Waiheke Island, 1081
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 03 Oct 2017 |
|
Malcolm Ellis Davison
Mission Bay, Auckland, 1071
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 03 Oct 2017 |
|
Damon Charles Kelly
Claudelands, Hamilton, 3214
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 29 Sep 2017 |
Addresses
Principal place of activity
| 8 Pohutukawa Parade , Riverhead , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| Level 1b/152 Fanshawe Street, City Centre, 1010 | Registered & physical | 14 Feb 2022 - 21 Jul 2022 |
| 8 Pohutukawa Parade, Riverhead, Riverhead, 0820 | Physical | 07 Dec 2020 - 14 Feb 2022 |
| 8 Pohutukawa Parade, Riverhead, Riverhead, 0820 | Registered | 24 Nov 2020 - 14 Feb 2022 |
| 21 Queen Street, Auckland Central, Auckland, 1010 | Physical | 15 Jan 2020 - 07 Dec 2020 |
| 21 Queen Street, Auckland Central, Auckland, 1010 | Registered | 15 Jan 2020 - 24 Nov 2020 |
| 8 Pohutukawa Parade, Riverhead, Riverhead, 0820 | Registered & physical | 24 Jun 2019 - 15 Jan 2020 |
| 2 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Jan 2017 - 24 Jun 2019 |
| Level 19, 396 Queen Street, Auckland, Auckland, 1010 | Physical & registered | 06 Jan 2016 - 10 Jan 2017 |
Financial Data
Financial info
49521285939
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990425719
| Shareholder Name | Address | Period |
|---|---|---|
|
The Resolute Foundation Limited Shareholder NZBN: 9429047955820 Entity (NZ Limited Company) |
Christchurch 8011 |
29 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 10335130315
| Shareholder Name | Address | Period |
|---|---|---|
|
Moramax Advisory Limited Shareholder NZBN: 9429047047655 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
07 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 1540288235
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Michael John Individual |
Christchurch Central Christchurch 8011 |
07 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 9938376669
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Matthew Charles Individual |
Auckland Central Auckland 1010 |
06 Jan 2016 - current |
Shares Allocation #5 Number of Shares: 26716420657
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Matthew Bruce Individual |
Riverhead Riverhead 0820 |
06 Jan 2016 - current |
Shares Allocation #6 Number of Shares: 644344
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Damon Charles Individual |
Claudelands Hamilton 3214 |
16 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzme Publishing Limited Shareholder NZBN: 9429040676678 Company Number: 63392 Entity |
Auckland Central Auckland 1010 |
16 Jan 2017 - 14 Jun 2019 |
|
Nzme Publishing Limited Shareholder NZBN: 9429040676678 Company Number: 63392 Entity |
Auckland Central Auckland 1010 |
16 Jan 2017 - 14 Jun 2019 |
|
Nzme Publishing Limited Shareholder NZBN: 9429040676678 Company Number: 63392 Entity |
Auckland Central Auckland 1010 |
16 Jan 2017 - 14 Jun 2019 |
Location
Companies nearby
 |
Nzme Advisory Limited 2 Graham Street |
|
Eveve Limited 2 Graham Street |
|
The Hive Online Limited 2 Graham Street |
|
Nzme Radio Investments Limited 2 Graham Street |
|
Nzme Investments Limited 2 Graham Street |
|
Nzme Limited 2 Graham Street |
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