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Ibroker Limited

Type: NZ Limited Company (Ltd)
9429031874939
NZBN
2330428
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
8 Lambton Road
Hospital Hill
Napier 4110
New Zealand
Other address (Address For Share Register) used since 28 Aug 2015
1b Tom Parker Avenue
Marewa
Napier 4110
New Zealand
Physical & service & registered address used since 09 Aug 2019

Ibroker Limited was launched on 10 Nov 2009 and issued a number of 9429031874939. The registered LTD company has been supervised by 2 directors: Edward Reece Leigh Jones - an active director whose contract started on 10 Nov 2009,
Vaughan Walsh - an active director whose contract started on 30 Jun 2020.
As stated in the BizDb database (last updated on 31 Mar 2024), the company registered 2 addresses: 1B Tom Parker Avenue, Marewa, Napier, 4110 (physical address),
1B Tom Parker Avenue, Marewa, Napier, 4110 (service address),
1B Tom Parker Avenue, Marewa, Napier, 4110 (registered address),
8 Lambton Road, Hospital Hill, Napier, 4110 (other address) among others.
Up to 09 Aug 2019, Ibroker Limited had been using 8 Lambton Road, Hospital Hill, Napier as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 499 shares are held by 3 entities, namely:
Jones, Glenis Joy (an individual) located at Marewa, Napier postcode 4110,
Lunn, Stephen Peter (an individual) located at Napier postcode 4110,
Jones, Edward Reece Leigh (an individual) located at Marewa, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Brokers Independent Group Limited - located at Rosedale, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Edward Reece Leigh, located at Marewa, Napier (an individual). Ibroker Limited was classified as "Insurance broking service" (business classification K642040).

Addresses

Previous addresses

Address #1: 8 Lambton Road, Hospital Hill, Napier, 4110 New Zealand

Physical & registered address used from 07 Sep 2015 to 09 Aug 2019

Address #2: 195 Kennedy Road, Napier 4110 New Zealand

Registered & physical address used from 10 Nov 2009 to 07 Sep 2015

Contact info
64 21 393368
Phone
reecejonesnz@gmail.com
Email
No website
Website
n/a
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Jones, Glenis Joy Marewa
Napier
4110
New Zealand
Individual Lunn, Stephen Peter Napier
4110
New Zealand
Individual Jones, Edward Reece Leigh Marewa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Brokers Independent Group Limited
Shareholder NZBN: 9429035103493
Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Edward Reece Leigh Marewa
Napier
4110
New Zealand
Directors

Edward Reece Leigh Jones - Director

Appointment date: 10 Nov 2009

Address: Marewa, Napier, 4110 New Zealand

Address used since 01 Jul 2019

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 28 Aug 2015


Vaughan Walsh - Director

Appointment date: 30 Jun 2020

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 30 Jun 2020

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