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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Jones, Glenis Joy |
Marewa Napier 4110 New Zealand |
10 Nov 2009 - |
Individual | Lunn, Stephen Peter |
Napier 4110 New Zealand |
10 Nov 2009 - |
Individual | Jones, Edward Reece Leigh |
Marewa Napier 4110 New Zealand |
10 Nov 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Brokers Independent Group Limited Shareholder NZBN: 9429035103493 |
Rosedale Auckland 0632 New Zealand |
04 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Edward Reece Leigh |
Marewa Napier 4110 New Zealand |
10 Nov 2009 - |
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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