Broben Nominees Limited was launched on 05 May 2015 and issued a business number of 9429041739501. The registered LTD company has been run by 2 directors: Bernadus Hendrikus Van Der Maat - an active director whose contract started on 05 May 2015,
Brooke Leigh Hanson - an active director whose contract started on 05 May 2015.
As stated in BizDb's information (last updated on 14 Mar 2024), this company uses 1 address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Up to 13 Sep 2018, Broben Nominees Limited had been using 1/67 Ferndale Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hanson, Brooke Leigh (a director) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Der Maat, Bernadus Hendrikus - located at Parnell, Auckland. Broben Nominees Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 08 Dec 2015 to 13 Sep 2018
Address: 67 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 05 May 2015 to 08 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hanson, Brooke Leigh |
Mount Wellington Auckland 1060 New Zealand |
05 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Der Maat, Bernadus Hendrikus |
Parnell Auckland 1052 New Zealand |
05 May 2015 - |
Bernadus Hendrikus Van Der Maat - Director
Appointment date: 05 May 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 May 2015
Brooke Leigh Hanson - Director
Appointment date: 05 May 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Jul 2016
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