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Brocade Holdings Limited

Type: NZ Limited Company (Ltd)
9429039616715
NZBN
342034
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place, Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 18 Sep 2018

Brocade Holdings Limited, a registered company, was launched on 23 Jun 1987. 9429039616715 is the NZBN it was issued. This company has been managed by 3 directors: Mark Ronald Dimock - an active director whose contract started on 01 Jul 1992,
Johnathan Matthew Dimock - an active director whose contract started on 06 Dec 2013,
Ronald Chadwick Dimock - an inactive director whose contract started on 10 Jul 1992 and was terminated on 28 Oct 2014.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Brocade Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up until 18 Sep 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Dimock, Jonathan Matthew (an individual) located at Rd 3, Oropi postcode 3173,
Dimock, Mark Ronald (an individual) located at Howick, Auckland.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Jul 2010 to 18 Sep 2018

Address: C/-deloitte, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 23 Apr 2007 to 29 Jul 2010

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 26 Apr 2005 to 23 Apr 2007

Address: Cockcroft & Co, 8th Floor, J I L House, 44 Wellesley Street, Auckland

Registered address used from 18 Apr 1998 to 26 Apr 2005

Address: Cockcroft & Co, Level 8, Novell House, 44 Wellesley Street, Auckland

Physical address used from 18 Apr 1998 to 18 Apr 1998

Address: C/o Cockcroft & Co, 8th Floor, S I L House, 44 Wellesley Street, Auckland

Physical address used from 18 Apr 1998 to 26 Apr 2005

Address: 24 Airedale Street, Auckland

Registered address used from 21 Feb 1997 to 18 Apr 1998

Address: First Floor, 264 Great North Road, Grey Lynn, Auckland

Registered address used from 29 Jul 1992 to 21 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dimock, Jonathan Matthew Rd 3
Oropi
3173
New Zealand
Individual Dimock, Mark Ronald Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dimock, Ronald Chadwick Bucklands Beach
Auckland
Individual Dimock, Mark Ronald Howick
Auckland
Individual Walker, David Edward Robert Flat Bush Rd1
Auckland

New Zealand
Individual Cockcroft, John Michael Epsom
Auckland
Individual Winstone, Andrew Half Moon Bay
Auckland
Directors

Mark Ronald Dimock - Director

Appointment date: 01 Jul 1992

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 07 Jul 2015


Johnathan Matthew Dimock - Director

Appointment date: 06 Dec 2013

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 14 Sep 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 06 Dec 2013


Ronald Chadwick Dimock - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 28 Oct 2014

Address: Bucklands Beach, Auckland,

Address used since 10 Jul 1992

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