Brocx Ad Alta Limited was launched on 01 May 2017 and issued a New Zealand Business Number of 9429046102652. This registered LTD company has been run by 4 directors: Rachell Lucina Brocx - an active director whose contract started on 01 May 2017,
Terence John Brocx - an active director whose contract started on 01 May 2017,
Suzanne Marie Brocx - an active director whose contract started on 01 May 2017,
Daniel Fetoko Johan Brocx - an active director whose contract started on 01 May 2017.
According to BizDb's data (updated on 17 Oct 2021), the company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
Up to 17 May 2019, Brocx Ad Alta Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 350000 shares are issued to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Suzanne Brocx (a director) located at Rd 1, Okaihau postcode 0475.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Terence Brocx - located at Rd 1, Okaihau.
The third share allocation (35000 shares, 10%) belongs to 1 entity, namely:
Rachell Brocx, located at Rd 1, Okaihau (a director). Brocx Ad Alta Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 01 May 2017 to 17 May 2019
Basic Financial info
Total number of Shares: 350000
Annual return filing month: May
Annual return last filed: 25 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Suzanne Marie Brocx |
Rd 1 Okaihau 0475 New Zealand |
01 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Terence John Brocx |
Rd 1 Okaihau 0475 New Zealand |
01 May 2017 - |
Shares Allocation #3 Number of Shares: 35000 | |||
Director | Rachell Lucina Brocx |
Rd 1 Okaihau 0475 New Zealand |
01 May 2017 - |
Shares Allocation #4 Number of Shares: 279998 | |||
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
01 May 2017 - |
Director | Terence John Brocx |
Rd 1 Okaihau 0475 New Zealand |
01 May 2017 - |
Director | Suzanne Marie Brocx |
Rd 1 Okaihau 0475 New Zealand |
01 May 2017 - |
Shares Allocation #5 Number of Shares: 35000 | |||
Director | Daniel Fetoko Johan Brocx |
Rd 1 Okaihau 0475 New Zealand |
01 May 2017 - |
Rachell Lucina Brocx - Director
Appointment date: 01 May 2017
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 01 May 2017
Terence John Brocx - Director
Appointment date: 01 May 2017
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 01 May 2017
Suzanne Marie Brocx - Director
Appointment date: 01 May 2017
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 01 May 2017
Daniel Fetoko Johan Brocx - Director
Appointment date: 01 May 2017
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 01 May 2017
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