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Broek Holdings Limited

Type: NZ Limited Company (Ltd)
9429038031267
NZBN
868557
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Nov 2022

Broek Holdings Limited was started on 13 Aug 1997 and issued a New Zealand Business Number of 9429038031267. The registered LTD company has been managed by 1 director, named Debbie Lee Van Den Broek - an active director whose contract began on 13 Aug 1997.
As stated in our data (last updated on 19 Mar 2024), the company registered 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 02 Nov 2022, Broek Holdings Limited had been using 24 Pollen Street, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Van Den Broek, Edward (an individual) located at R D 7, Rotorua postcode 3097.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Van Den Broek, Debbie Lee - located at R D 7, Rotorua. Broek Holdings Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

44 Kaska Road, Rd 7, Rotorua, 3097 New Zealand


Previous addresses

Address: 24 Pollen Street, Grey Lynn, Auckland New Zealand

Physical & registered address used from 03 Aug 2004 to 02 Nov 2022

Address: Level 6, L J Hooker House, 57 Symonds Street, Auckland

Registered & physical address used from 30 Jul 2003 to 03 Aug 2004

Address: 10 Dodson Avenue, Milford, Auckland

Registered address used from 11 Apr 2000 to 30 Jul 2003

Address: 10 Dodson Avenue, Milford, Auckland

Physical address used from 13 Aug 1997 to 30 Jul 2003

Contact info
64 21 1316119
Phone
64 7 3322082
Phone
broek.holdings@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Van Den Broek, Edward R D 7
Rotorua
3097
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Van Den Broek, Debbie Lee R D 7
Rotorua
3097
New Zealand
Directors

Debbie Lee Van Den Broek - Director

Appointment date: 13 Aug 1997

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 03 Jul 2022

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 05 Jul 2010

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