Solutions Broker Group Limited

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

Previous Shareholders

Glen Neil Hatcher - Director

Appointment date: 06 Oct 2010

Kevin Adam Smee - Director

Appointment date: 06 Oct 2010

John Keith Kerr - Director

Appointment date: 01 Apr 2019

Antony Richard Erickson - Director (Inactive)

Appointment date: 06 Oct 2010

Termination date: 23 Oct 2018