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Broeksrun Limited

Type: NZ Limited Company (Ltd)
9429034264706
NZBN
1779148
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 26 Aug 2015

Broeksrun Limited, a registered company, was launched on 30 Mar 2006. 9429034264706 is the NZBN it was issued. This company has been run by 4 directors: Christopher Paul Van Den Broek - an active director whose contract began on 30 Mar 2006,
Dione Helen Van Den Broek - an active director whose contract began on 30 Mar 2006,
Harry Van Den Broek - an inactive director whose contract began on 30 Mar 2006 and was terminated on 01 Jun 2012,
Barbara Van Den Broek - an inactive director whose contract began on 30 Mar 2006 and was terminated on 01 Jun 2012.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Broeksrun Limited had been using 1130 Pukaki Street, Rotorua as their physical address up to 26 Aug 2015.
A total of 1500000 shares are allocated to 5 shareholders (3 groups). The first group includes 1499990 shares (100 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0 per cent). Lastly there is the next share allotment (5 shares 0 per cent) made up of 1 entity.

Addresses

Previous address

Address: 1130 Pukaki Street, Rotorua New Zealand

Physical & registered address used from 30 Mar 2006 to 26 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499990
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Van Den Broek, Dione Helen Rd 1
Murupara
3079
New Zealand
Individual Van Den Broek, Christopher Paul Rd 1
Murupara
3079
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Van Den Broek, Christopher Paul Rd 1
Murupara
3079
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Van Den Broek, Dione Helen Rd 1
Murupara
3079
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Broeklands Limited
Shareholder NZBN: 9429036007868
Company Number: 1296717
Individual Van Den Broek, Harry Rd 1
Murupara
Individual Van Den Broek, Barbara Rd 1
Murupara
Entity Broeklands Limited
Shareholder NZBN: 9429036007868
Company Number: 1296717
Directors

Christopher Paul Van Den Broek - Director

Appointment date: 30 Mar 2006

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 20 Aug 2020

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 13 Aug 2015


Dione Helen Van Den Broek - Director

Appointment date: 30 Mar 2006

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 20 Aug 2020

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 13 Aug 2015


Harry Van Den Broek - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 01 Jun 2012

Address: Rd 1, Murupara,

Address used since 30 Mar 2006


Barbara Van Den Broek - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 01 Jun 2012

Address: Rd 1, Murupara,

Address used since 30 Mar 2006

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