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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Taylor, Jeffery Graham |
Grey Lynn Auckland 1021 New Zealand |
08 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Taylor, Jeffery Graham |
Grey Lynn Auckland 1021 New Zealand |
08 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Passier, Kathryn Mary |
Karaka Papakura 2113 New Zealand |
15 Nov 2017 - 08 Nov 2022 |
Individual | Passier, Kathryn Mary |
Karaka Papakura 2113 New Zealand |
15 Nov 2017 - 08 Nov 2022 |
Director | Aaron Taylor |
Freemans Bay Auckland 1011 New Zealand |
18 Jul 2017 - 15 Nov 2017 |
Individual | Taylor, Aaron |
Freemans Bay Auckland 1011 New Zealand |
18 Jul 2017 - 15 Nov 2017 |
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
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