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Gyb Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429030757585
NZBN
3746676
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Unit 38, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 13 Mar 2018
Unit 38, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Delivery & office address used since 03 Mar 2020
Po Box 30500
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 03 Mar 2020

Gyb Insurance Brokers Limited was launched on 13 Mar 2012 and issued a number of 9429030757585. The registered LTD company has been managed by 3 directors: Christopher Peter Jecks - an active director whose contract started on 08 Mar 2017,
Bradley David James - an active director whose contract started on 28 Jun 2018,
Alan John Jecks - an inactive director whose contract started on 13 Mar 2012 and was terminated on 12 Feb 2021.
As stated in BizDb's database (last updated on 10 Mar 2024), the company uses 1 address: Unit 38, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: delivery, postal).
Up to 13 Mar 2018, Gyb Insurance Brokers Limited had been using Level 1 65 Waterloo Road, Hutt Central, Lower Hutt as their registered address.
BizDb identified former names used by the company: from 07 Feb 2017 to 21 Feb 2017 they were named Gyb Insurance Broking Limited, from 08 Mar 2012 to 07 Feb 2017 they were named Ajib Insurance Brokers Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Gallagher, Jonathan Gary (an individual) located at Maungaraki, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Jecks, Christopher Peter - located at Waterloo, Lower Hutt.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
James, Bradley David, located at Whitby, Porirua (an individual). Gyb Insurance Brokers Limited has been classified as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

Unit 38, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: Level 1 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 09 Apr 2013 to 13 Mar 2018

Address #2: Unit 3, 6 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 Mar 2012 to 09 Apr 2013

Contact info
64 04 5862728
03 Mar 2020 Phone
info@gyb.co.nz
Email
brad@gyb.co.nz
03 Mar 2022 Email
brad@gyb.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.gybinsurance.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gallagher, Jonathan Gary Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Jecks, Christopher Peter Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual James, Bradley David Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Whatton, Garry Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jecks, Alan John Whitby
Porirua
5024
New Zealand
Individual Jecks, Gwynnydd Whitby
Porirua
5024
New Zealand
Individual Jecks, Gwynnydd Whitby
Porirua
5024
New Zealand
Individual Jecks, Alan John Whitby
Porirua
5024
New Zealand
Directors

Christopher Peter Jecks - Director

Appointment date: 08 Mar 2017

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 08 Mar 2017


Bradley David James - Director

Appointment date: 28 Jun 2018

Address: Whitby, Porirua, 5011 New Zealand

Address used since 10 Jan 2024

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Jun 2018


Alan John Jecks - Director (Inactive)

Appointment date: 13 Mar 2012

Termination date: 12 Feb 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Mar 2012

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