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Brolex Limited

Type: NZ Limited Company (Ltd)
9429030128880
NZBN
4557039
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
20 River Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 07 Aug 2013

Brolex Limited, a registered company, was launched on 07 Aug 2013. 9429030128880 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 4 directors: Beatrice Traub - an active director whose contract began on 07 Aug 2013,
Karmandeep Singh - an active director whose contract began on 17 Oct 2014,
Daniel Nicholas Howe - an active director whose contract began on 17 Oct 2014,
Jessica Dawson - an inactive director whose contract began on 07 Aug 2013 and was terminated on 11 Sep 2015.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 20 River Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Lastly there is the 3rd share allotment (33 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

20 River Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Contact info
64 21 334306
Phone
buzzybea@gmail.com
22 Nov 2022 nzbn-reserved-invoice-email-address-purpose
buzzybea@gmail.com
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Singh, Karmandeep Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Traub, Beatrice Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Howe, Daniel Nicholas Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Traub, Beatrice Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Singh, Karmandeep Howick
Auckland
2014
New Zealand
Individual Howe, Daniel Nicholas Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Jessica Glenview
Hamilton
3206
New Zealand
Director Jessica Dawson Glenview
Hamilton
3206
New Zealand
Directors

Beatrice Traub - Director

Appointment date: 07 Aug 2013

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand


Karmandeep Singh - Director

Appointment date: 17 Oct 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 17 Oct 2014


Daniel Nicholas Howe - Director

Appointment date: 17 Oct 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 17 Oct 2014


Jessica Dawson - Director (Inactive)

Appointment date: 07 Aug 2013

Termination date: 11 Sep 2015

Address: Opaheke, Auckland, 2113 New Zealand

Address used since 01 May 2014

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