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Brockworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429030589667
NZBN
3916200
Company Number
Registered
Company Status
Current address
50 Ashley Gorge Road
Rd 1
Oxford 7495
New Zealand
Physical & registered & service address used since 04 Feb 2019

Brockworth Holdings Limited was launched on 13 Jul 2012 and issued an NZBN of 9429030589667. This registered LTD company has been supervised by 2 directors: Andrew Jeremy Taylor - an active director whose contract began on 13 Jul 2012,
Jane Elizabeth Taylor - an active director whose contract began on 13 Jul 2012.
As stated in BizDb's information (updated on 04 Apr 2024), the company filed 1 address: 50 Ashley Gorge Road, Rd 1, Oxford, 7495 (category: physical, registered).
Up to 04 Feb 2019, Brockworth Holdings Limited had been using 49 Coleridge Street, Sydenham, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Taylor, Andrew Jeremy (a director) located at Rd1, Oxford postcode 7000.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taylor, Jane Elizabeth - located at Rd1, Oxford.

Addresses

Previous addresses

Address: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 18 Nov 2016 to 04 Feb 2019

Address: 50 Ashley Gorge Road, Rd 1, Oxford, 7495 New Zealand

Physical & registered address used from 16 Nov 2016 to 18 Nov 2016

Address: 17 James Drive, Woodend, Woodend, 7610 New Zealand

Registered & physical address used from 29 Oct 2015 to 16 Nov 2016

Address: 12 Main Road, Woodend, 7610 New Zealand

Registered & physical address used from 13 Jul 2012 to 29 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Taylor, Andrew Jeremy Rd1
Oxford
7000
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Jane Elizabeth Rd1
Oxford
7000
New Zealand
Directors

Andrew Jeremy Taylor - Director

Appointment date: 13 Jul 2012

Address: Rd1, Oxford, 7000 New Zealand

Address used since 13 Jul 2012


Jane Elizabeth Taylor - Director

Appointment date: 13 Jul 2012

Address: Rd1, Oxford, 7000 New Zealand

Address used since 13 Jul 2012

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