Gsi Insurance Brokers (Auckland) Limited, a registered company, was started on 23 May 2005. 9429034748275 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Glenn Lawrence Philip Stone - an active director whose contract began on 23 May 2005,
Mark Andrew Turnock - an inactive director whose contract began on 23 May 2005 and was terminated on 20 Sep 2007,
Andrew Hrothgar Robinson - an inactive director whose contract began on 23 May 2005 and was terminated on 19 Feb 2007,
Lisa Anne Cocks - an inactive director whose contract began on 23 May 2005 and was terminated on 19 Feb 2007.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: registered, physical).
Gsi Insurance Brokers (Auckland) Limited had been using 24 Veronica Street, New Lynn, Auckland as their registered address up to 11 Jun 2009.
Old names used by this company, as we identified at BizDb, included: from 31 Oct 2008 to 08 Mar 2019 they were called Glenn Stone Insurance Limited, from 23 May 2005 to 31 Oct 2008 they were called Spg Insurance Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 24 Veronica Street, New Lynn, Auckland
Registered & physical address used from 04 Oct 2007 to 11 Jun 2009
Address #2: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 23 May 2005 to 04 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Bull, Susan Clare |
New Lynn Auckland 0600 New Zealand |
20 Nov 2008 - |
| Entity (NZ Limited Company) | High St Trustee Co (2018) Limited Shareholder NZBN: 9429046883544 |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2018 - |
| Individual | Stone, Glenn Lawrence Philip |
Oratia Auckland 0604 New Zealand |
20 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stone, Glenn Lawrence Philip |
New Lynn Auckland |
20 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bull, Susan Clare |
New Lynn Auckland 0600 New Zealand |
20 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leddy, Daniel Richard Shanan |
Campbells Bay Auckland 0630 New Zealand |
12 Oct 2015 - 06 Sep 2017 |
| Entity | Strategic Planning Group Limited Shareholder NZBN: 9429035061991 Company Number: 1580442 |
23 May 2005 - 27 Jun 2010 | |
| Entity | Clients First Insurance Limited Shareholder NZBN: 9429034749036 Company Number: 1638176 |
13 Jul 2007 - 20 Nov 2008 | |
| Individual | Bain, Chris |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Jul 2013 - 18 Apr 2016 |
| Entity | Clients First Insurance Limited Shareholder NZBN: 9429034749036 Company Number: 1638176 |
13 Jul 2007 - 20 Nov 2008 | |
| Entity | Strategic Planning Group Limited Shareholder NZBN: 9429035061991 Company Number: 1580442 |
23 May 2005 - 27 Jun 2010 | |
| Other | Swl Trustee Company Limited |
New Lynn Auckland 0600 New Zealand |
20 Nov 2008 - 02 Nov 2018 |
Glenn Lawrence Philip Stone - Director
Appointment date: 23 May 2005
Address: Oratia, Auckland, 0604 New Zealand
Address used since 28 Nov 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 May 2007
Mark Andrew Turnock - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 20 Sep 2007
Address: One Tree Hill, Auckland,
Address used since 23 May 2005
Andrew Hrothgar Robinson - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 19 Feb 2007
Address: Henderson Gardens, Auckland,
Address used since 01 Sep 2005
Lisa Anne Cocks - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 19 Feb 2007
Address: Birkenhead, Auckland,
Address used since 23 May 2005
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