Brokenshire Holdings Limited, a registered company, was launched on 05 Jul 2005. 9429034693315 is the NZBN it was issued. The company has been managed by 1 director, named James Brokenshire - an active director whose contract began on 05 Jul 2005.
Updated on 25 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Flat 2, 19 College Road, Northcote, Auckland, 0627 (office address),
Flat 2, 19 College Road, Northcote, Auckland, 0627 (delivery address),
Flat 2, 19 College Road, Northcote, Auckland, 0627 (registered address),
Flat 2, 19 College Road, Northcote, Auckland, 0627 (physical address) among others.
Brokenshire Holdings Limited had been using 75 Park Hill Road, Birkenhead, Auckland as their registered address until 16 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Brokenshire, James - located at 0627, Northcote, Auckland.
Principal place of activity
Flat 2, 19 College Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 18 Sep 2017 to 16 Jul 2019
Address #2: 27c William Pickering Drive, Albany, North Shore New Zealand
Physical & registered address used from 24 Jun 2009 to 18 Sep 2017
Address #3: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland
Registered & physical address used from 05 Jul 2005 to 24 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brokenshire, James |
Northcote Auckland 0626 New Zealand |
05 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brokenshire, Ronald |
Birkenhead Auckland New Zealand |
05 Jul 2005 - 21 Feb 2011 |
| Individual | Brokenshire, Kiri |
Birkenhead Auckland New Zealand |
05 Jul 2005 - 21 Feb 2011 |
| Individual | Brokenshire, Elana |
Birkenhead Auckland New Zealand |
05 Jul 2005 - 21 Feb 2011 |
James Brokenshire - Director
Appointment date: 05 Jul 2005
Address: Northcote, Auckland, 0626 New Zealand
Address used since 01 Jul 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jul 2015
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