General information

Gyb Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429030757585
New Zealand Business Number
3746676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Gyb Insurance Brokers Limited (issued an NZ business number of 9429030757585) was registered on 13 Mar 2012. 7 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up until 29 May 2025. Gyb Insurance Brokers Limited used other names, namely: Gyb Insurance Broking Limited from 07 Feb 2017 to 21 Feb 2017, Ajib Insurance Brokers Limited (08 Mar 2012 to 07 Feb 2017). 110 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 67 shares (60.91% of shares), namely:
Steadfast Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5.45% of all shares (6 shares); it includes
Gallagher, Jonathan Gary (an individual) - located at Maungaraki, Lower Hutt. The 3rd group of shareholders, share allotment (37 shares, 33.64%) belongs to 1 entity, namely:
Jecks, Christopher Peter, located at Point Howard, Lower Hutt (an individual). "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued to Gyb Insurance Brokers Limited. Businesscheck's data was last updated on 24 May 2025.

Current address Type Used since
Unit 38, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 Physical & registered & service 13 Mar 2018
Unit 38, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 Delivery & office 03 Mar 2020
Po Box 30500, Lower Hutt, Lower Hutt, 5040 Postal 03 Mar 2020
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 29 May 2025
Contact info
64 04 5862728
Phone (Phone)
info@gyb.co.nz
Email
chris@gyb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brad@gyb.co.nz
Email
brad@gyb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gybinsurance.co.nz
Website
Directors
Name and Address Role Period
Christopher Peter Jecks
Point Howard, Lower Hutt, 5013
Address used since 30 Jan 2025
Waterloo, Lower Hutt, 5011
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Robert Bernard Kelly
Pyrmont, New South Wales, 2009
Address used since 11 Jun 2024
Director 11 Jun 2024 - current
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 11 Jun 2024
Director 11 Jun 2024 - current
Bradley David James
Whitby, Porirua, 5011
Address used since 10 Jan 2024
Whitby, Porirua, 5024
Address used since 28 Jun 2018
Director 28 Jun 2018 - 11 Jun 2024
Alan John Jecks
Whitby, Porirua, 5024
Address used since 13 Mar 2012
Director 13 Mar 2012 - 12 Feb 2021
Addresses
Other active addresses
Type Used since
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 29 May 2025
Principal place of activity
Unit 38, 55 Percy Cameron Street , Avalon , Lower Hutt , 5011
Previous address Type Period
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 21 Jun 2024 - 29 May 2025
Level 1 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 09 Apr 2013 - 13 Mar 2018
Unit 3, 6 Market Grove, Hutt Central, Lower Hutt, 5010 Physical & registered 13 Mar 2012 - 09 Apr 2013
Financial Data
Financial info
110
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Steadfast NZ Holdings Limited
Shareholder NZBN: 9429035664895
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Jun 2024 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Gallagher, Jonathan Gary
Individual
Maungaraki
Lower Hutt
5010
05 Nov 2021 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Jecks, Christopher Peter
Individual
Point Howard
Lower Hutt
5013
13 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Whatton, Garry
Individual
Silverstream
Upper Hutt
5019
13 Mar 2012 - 13 Jun 2024
James, Bradley David
Individual
Whitby
Porirua
5024
09 Jun 2017 - 13 Jun 2024
James, Bradley David
Individual
Whitby
Porirua
5024
09 Jun 2017 - 13 Jun 2024
Jecks, Alan John
Individual
Whitby
Porirua
5024
13 Mar 2012 - 12 Feb 2021
Jecks, Gwynnydd
Individual
Whitby
Porirua
5024
13 Mar 2012 - 12 Feb 2021
Jecks, Gwynnydd
Individual
Whitby
Porirua
5024
13 Mar 2012 - 12 Feb 2021
Jecks, Alan John
Individual
Whitby
Porirua
5024
13 Mar 2012 - 12 Feb 2021
Location
Companies nearby
Forged Development Limited
Unit 22, 55 Percy Cameron Street
Munster Rentals Limited
29 / 55 Percy Cameron Street
Chocolate Cafes (hamilton) Limited
Unit 29, 55 Percy Cameron Street
Chocolate Cafes (new Zealand) Limited
Unit 29, 55 Percy Cameron Street
A J Insurance Brokers Limited
Unit 38
Similar companies
Jim & Pat Enterprises Limited
11 Natusch Road
Sparton Brokers Limited
1/721 High Street
Beyond Insurance Limited
2 Pretoria Street,level 1
Charlton Quinn And Associates Limited
8 Raroa Road
Personal Risk Consulting Limited
8 Raroa Road
Hls Insurance Limited
Level 1, 8 Raroa Road