Shortcuts

As Brokers Limited

Type: NZ Limited Company (Ltd)
9429046248060
NZBN
6341506
Company Number
Registered
Company Status
123372433
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
42 Cosgrave Road
Papakura
Papakura 2110
New Zealand
Other address (Address for Records) used since 30 Apr 2018
26 Paso Fino Crescent
Karaka
Papakura 2113
New Zealand
Other address (Address For Share Register) used since 29 Oct 2019
7 Camith Close
Flat Bush
Auckland 2016
New Zealand
Postal & office & delivery address used since 10 Oct 2022

As Brokers Limited, a registered company, was started on 18 Jul 2017. 9429046248060 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. This company has been managed by 3 directors: Jeffery Graham Taylor - an active director whose contract began on 01 Dec 2021,
Kathryn Mary Passier - an inactive director whose contract began on 01 Sep 2017 and was terminated on 05 Feb 2022,
Aaron Taylor - an inactive director whose contract began on 18 Jul 2017 and was terminated on 15 Nov 2017.
Updated on 10 Mar 2024, our data contains detailed information about 6 addresses the company uses, namely: 6 Burgoyne Street, Grey Lynn, Auckland, 1021 (registered address),
6 Burgoyne Street, Grey Lynn, Auckland, 1021 (service address),
Flat 3D, 6 Burgoyne Street, Grey Lynn, Auckland, 1021 (postal address),
Flat 3D, 6 Burgoyne Street, Grey Lynn, Auckland, 1021 (office address) among others.
As Brokers Limited had been using 64 Toscana Drive, Karaka, Papakura as their physical address until 18 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 7 Camith Close, Flat Bush, Auckland, 2016 New Zealand

Service & physical & registered address used from 18 Oct 2022

Address #5: Flat 3d, 6 Burgoyne Street, Grey Lynn, Auckland, 1021 New Zealand

Postal & office & delivery address used from 31 Oct 2023

Address #6: 6 Burgoyne Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 02 Nov 2023

Principal place of activity

7 Camith Close, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 64 Toscana Drive, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 13 Oct 2020 to 18 Oct 2022

Address #2: 26 Paso Fino Crescent, Karaka, Auckland, 2113 New Zealand

Physical & registered address used from 29 Oct 2019 to 13 Oct 2020

Address #3: 42 Cosgrave Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 08 May 2018 to 29 Oct 2019

Address #4: 11 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 24 Nov 2017 to 08 May 2018

Address #5: 11 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 23 Nov 2017 to 08 May 2018

Address #6: 41b Napier Street, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 18 Jul 2017 to 24 Nov 2017

Address #7: 41b Napier Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 18 Jul 2017 to 23 Nov 2017

Contact info
64 22 4647774
Phone
64 21 706752
10 Oct 2022 Phone
kathryn.passier.nz@gmail.com
Email
jeff@tayloredwines.co.nz
10 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Taylor, Jeffery Graham Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Taylor, Jeffery Graham Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Passier, Kathryn Mary Karaka
Papakura
2113
New Zealand
Individual Passier, Kathryn Mary Karaka
Papakura
2113
New Zealand
Director Aaron Taylor Freemans Bay
Auckland
1011
New Zealand
Individual Taylor, Aaron Freemans Bay
Auckland
1011
New Zealand
Directors

Jeffery Graham Taylor - Director

Appointment date: 01 Dec 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Oct 2023

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Oct 2022

Address: Karaka, Auckland, 2113 New Zealand

Address used since 01 Dec 2021


Kathryn Mary Passier - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 05 Feb 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 05 Oct 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 29 Oct 2019

Address: Papakura, Auckland, 2110 New Zealand

Address used since 30 Mar 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Sep 2017


Aaron Taylor - Director (Inactive)

Appointment date: 18 Jul 2017

Termination date: 15 Nov 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Jul 2017

Nearby companies

New Era Limited
9 Dromoland Drive

Prc Consulting Nz Limited
22 Arranmore Drive

Seamoon Investments Limited
5 Dromoland Drive

Icyntech Limited
14 Dromoland Drive

Anphase Limited
10 Dromoland Drive

Enk Travel Limited
8 Dromoland Drive

Similar companies

Broadvision Consulting Limited
139 Flat Bush School Road

Fifty311 Limited
36 Seresin Crescent

Jiyu Trustee Limited
5 Dione Place

Q.c.j Homes Limited
21 Fusion Road

Redd Consulting Services Limited
21 Arrowsmith Drive

Speedie Solutions Limited
5 Kestev Drive