Solutions Broker Group Limited was registered on 06 Oct 2010 and issued a number of 9429031351966. The registered LTD company has been supervised by 4 directors: Glen Neil Hatcher - an active director whose contract began on 06 Oct 2010,
Kevin Adam Smee - an active director whose contract began on 06 Oct 2010,
John Keith Kerr - an active director whose contract began on 01 Apr 2019,
Antony Richard Erickson - an inactive director whose contract began on 06 Oct 2010 and was terminated on 23 Oct 2018.
As stated in BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: Po Box 302688, North Harbour, Auckland, 0751 (types include: postal, office).
Up to 10 Apr 2017, Solutions Broker Group Limited had been using 17C Corinthian Drive, Albany, North Shore City as their physical address.
A total of 3000 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Kerr, John Keith (a director) located at Takapuna, Auckland postcode 0620,
Dht (2017) 3 Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 3 shareholders, holds 33.33 per cent shares (exactly 1000 shares) and includes
Hatcher, Nicola Ann - located at Rd 1, Havelock,
Dht (2018) 5 Limited - located at Albany, North Shore City,
Hatcher, Glen Neil - located at Rd 1, Havelock.
The 3rd share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Solutions Financial Services Limited, located at Rosedale, Auckland (an entity). Solutions Broker Group Limited was classified as "Insurance broking service" (business classification K642040).
Other active addresses
Address #4: 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 10 Mar 2021
Principal place of activity
59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 28 Sep 2016 to 10 Apr 2017
Address #2: 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 19 Apr 2011 to 28 Sep 2016
Address #3: 43 Omega Street, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 06 Oct 2010 to 19 Apr 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Kerr, John Keith |
Takapuna Auckland 0620 New Zealand |
29 Oct 2019 - |
Entity (NZ Limited Company) | Dht (2017) 3 Limited Shareholder NZBN: 9429046000705 |
Albany Auckland 0632 New Zealand |
02 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Hatcher, Nicola Ann |
Rd 1 Havelock 7178 New Zealand |
22 Mar 2019 - |
Entity (NZ Limited Company) | Dht (2018) 5 Limited Shareholder NZBN: 9429047026278 |
Albany North Shore City 0632 New Zealand |
22 Mar 2019 - |
Director | Hatcher, Glen Neil |
Rd 1 Havelock 7178 New Zealand |
22 Mar 2019 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Solutions Financial Services Limited Shareholder NZBN: 9429037564223 |
Rosedale Auckland 0632 New Zealand |
06 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Vision Financial Services Limited Shareholder NZBN: 9429034199985 Company Number: 1796925 |
Auckland 1010 New Zealand |
06 Oct 2010 - 22 Mar 2019 |
Individual | Erickson, Antony Richard |
Rosedale Auckland 0632 New Zealand |
06 Oct 2010 - 12 Mar 2019 |
Entity | New Vision Financial Services Limited Shareholder NZBN: 9429034199985 Company Number: 1796925 |
Auckland 1010 New Zealand |
06 Oct 2010 - 22 Mar 2019 |
Glen Neil Hatcher - Director
Appointment date: 06 Oct 2010
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 01 Jan 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Mar 2017
Kevin Adam Smee - Director
Appointment date: 06 Oct 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Oct 2010
John Keith Kerr - Director
Appointment date: 01 Apr 2019
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Apr 2019
Antony Richard Erickson - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 23 Oct 2018
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 29 Mar 2017
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