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Broben Nominees Limited

Type: NZ Limited Company (Ltd)
9429041739501
NZBN
5694929
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1/67 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 13 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hanson, Brooke Leigh Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Der Maat, Bernadus Hendrikus Parnell
Auckland
1052
New Zealand
Directors

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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