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Brofran Limited

Type: NZ Limited Company (Ltd)
9429034834060
NZBN
1620976
Company Number
Registered
Company Status
Current address
Level 2
288 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

Brofran Limited was launched on 09 May 2005 and issued an NZ business number of 9429034834060. This registered LTD company has been managed by 4 directors: David Charles Browne - an active director whose contract started on 09 May 2005,
Christian H. - an active director whose contract started on 25 Jun 2007,
Gary Nisbet - an inactive director whose contract started on 09 May 2005 and was terminated on 14 Oct 2008,
Gerd Metz - an inactive director whose contract started on 09 May 2005 and was terminated on 25 Jun 2007.
As stated in BizDb's database (updated on 03 Apr 2024), the company uses 1 address: Level 2, 288 Durham Street North, Christchurch, 8013 (type: registered, physical).
Up until 14 Apr 2021, Brofran Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
BizDb found old names used by the company: from 30 Mar 2021 to 30 Nov 2021 they were called Frank Pks Nz Limited, from 09 May 2005 to 30 Mar 2021 they were called Pps - Frank N.z. Limited.
A total of 2016187 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1229874 shares are held by 3 entities, namely:
Browne, Sylvia Mary (an individual) located at Parklands, Christchurch postcode 8083,
Dorrance, Paul Joseph (an individual) located at 148 Victoria Street, Christchurch postcode 8013,
Browne, David Charles (an individual) located at Parklands, Christchurch postcode 8083.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 665342 shares) and includes
Frank Gmbh - located at 64546 Moerfelden-Walldorf, Germany.
The third share allotment (120971 shares, 6%) belongs to 1 entity, namely:
Utah Holdings Limited, located at 299 Durham Street North, Christchurch (an entity).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Feb 2014 to 14 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 29 Apr 2011 to 26 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 26 Jun 2009 to 29 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 13 Jun 2006 to 26 Jun 2009

Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered & physical address used from 09 May 2005 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 2016187

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1229874
Individual Browne, Sylvia Mary Parklands
Christchurch
8083
New Zealand
Individual Dorrance, Paul Joseph 148 Victoria Street
Christchurch
8013
New Zealand
Individual Browne, David Charles Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 665342
Other (Other) Frank Gmbh 64546 Moerfelden-walldorf
Germany
Shares Allocation #3 Number of Shares: 120971
Entity (NZ Limited Company) Utah Holdings Limited
Shareholder NZBN: 9429032048278
299 Durham Street North
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Company Number: 1398321
Ponsonby
Auckland
Entity Polyethylene Pipe Systems Limited (in Rec & In Liq)
Shareholder NZBN: 9429038989612
Company Number: 546798
Entity Polyethylene Pipe Systems Limited (in Rec & In Liq)
Shareholder NZBN: 9429038989612
Company Number: 546798
Entity Polyethylene Pipe Systems Limited (in Rec & In Liq)
Shareholder NZBN: 9429038989612
Company Number: 546798
Entity Polyethylene Pipe Systems Limited (in Rec & In Liq)
Shareholder NZBN: 9429038989612
Company Number: 546798
Entity G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Company Number: 1398321
Ponsonby
Auckland
Individual Lay, Dennis Michael Christchurch 8042

New Zealand
Directors

David Charles Browne - Director

Appointment date: 09 May 2005

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 24 Oct 2014


Christian H. - Director

Appointment date: 25 Jun 2007


Gary Nisbet - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 14 Oct 2008

Address: Belmont, North Shore City 0622,

Address used since 03 Jul 2008


Gerd Metz - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 25 Jun 2007

Address: 65719 Hofheim Am Taunus, Germany,

Address used since 09 May 2005