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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Gallagher, Jonathan Gary |
Maungaraki Lower Hutt 5010 New Zealand |
05 Nov 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Jecks, Christopher Peter |
Waterloo Lower Hutt 5011 New Zealand |
13 Mar 2012 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | James, Bradley David |
Whitby Porirua 5024 New Zealand |
09 Jun 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Whatton, Garry |
Silverstream Upper Hutt 5019 New Zealand |
13 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jecks, Alan John |
Whitby Porirua 5024 New Zealand |
13 Mar 2012 - 12 Feb 2021 |
Individual | Jecks, Gwynnydd |
Whitby Porirua 5024 New Zealand |
13 Mar 2012 - 12 Feb 2021 |
Individual | Jecks, Gwynnydd |
Whitby Porirua 5024 New Zealand |
13 Mar 2012 - 12 Feb 2021 |
Individual | Jecks, Alan John |
Whitby Porirua 5024 New Zealand |
13 Mar 2012 - 12 Feb 2021 |
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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