Commodity Brokers Limited, a registered company, was registered on 15 Aug 1972. 9429040557847 is the NZBN it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. This company has been supervised by 2 directors: Leigh David Ashby - an active director whose contract began on 20 Feb 1990,
David Charles Maxwell - an inactive director whose contract began on 20 Feb 1990 and was terminated on 01 Sep 2014.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 112035, Penrose, Auckland, 1642 (category: postal, office).
Commodity Brokers Limited had been using 78 Queens Road, Panmure, Auckland as their registered address until 15 Aug 2003.
A total of 12600 shares are allotted to 2 shareholders (2 groups). The first group includes 10079 shares (79.99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent).
Other active addresses
Address #4: First Floor, 5b Olive Road, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 04 Feb 2020
Principal place of activity
First Floor, 5b Olive Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 78 Queens Road, Panmure, Auckland
Registered & physical address used from 18 Feb 2003 to 15 Aug 2003
Address #2: 5 Ponui Place, Mt Wellington, Auckland
Physical address used from 20 Feb 2002 to 18 Feb 2003
Address #3: 5 Ponui Place, Mt Wellington
Registered address used from 20 Feb 2002 to 18 Feb 2003
Address #4: 119 Carbine Road, Mt Wellington, Auckland
Physical address used from 04 Jul 1997 to 04 Jul 1997
Address #5: 119 Carbine Road, Mt Wellington, Auckland
Registered address used from 04 Jul 1997 to 20 Feb 2002
Address #6: 5 Ponui Street, Mt Wellington, Auckland
Physical address used from 04 Jul 1997 to 20 Feb 2002
Basic Financial info
Total number of Shares: 12600
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 10079 | |||
| Entity (NZ Limited Company) | Famash Limited Shareholder NZBN: 9429032194289 |
Remuera Auckland |
10 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ashby, Leigh David |
Greenlane New Zealand |
15 Aug 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Welby Limited Shareholder NZBN: 9429036836239 Company Number: 1150634 |
60 Grafton Road Auckland 1010 New Zealand |
15 Aug 1972 - 27 Jun 2010 |
| Entity | Welby Limited Shareholder NZBN: 9429036836239 Company Number: 1150634 |
15 Aug 1972 - 27 Jun 2010 | |
| Individual | Maxwell, David Charles |
Titirangi Auckland |
15 Aug 1972 - 14 Oct 2015 |
| Entity | Welby Limited Shareholder NZBN: 9429036836239 Company Number: 1150634 |
60 Grafton Road Auckland 1010 New Zealand |
15 Aug 1972 - 27 Jun 2010 |
Ultimate Holding Company
Leigh David Ashby - Director
Appointment date: 20 Feb 1990
Address: Auckland, Auckland, 1050 New Zealand
Address used since 03 Feb 2016
David Charles Maxwell - Director (Inactive)
Appointment date: 20 Feb 1990
Termination date: 01 Sep 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Feb 1990
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