Shortcuts

Brocx Ad Alta Limited

Type: NZ Limited Company (Ltd)
9429046102652
NZBN
6274948
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical address used since 17 May 2019

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).

Addresses

Previous address

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 01 May 2017 to 17 May 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Suzanne Marie Brocx Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Terence John Brocx Rd 1
Okaihau
0475
New Zealand
Shares Allocation #3 Number of Shares: 35000
Director Rachell Lucina Brocx Rd 1
Okaihau
0475
New Zealand
Shares Allocation #4 Number of Shares: 279998
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Director Terence John Brocx Rd 1
Okaihau
0475
New Zealand
Director Suzanne Marie Brocx Rd 1
Okaihau
0475
New Zealand
Shares Allocation #5 Number of Shares: 35000
Director Daniel Fetoko Johan Brocx Rd 1
Okaihau
0475
New Zealand
Directors

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

Nearby companies

Abercrombie Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Aponga Jerseys Limited
1a Douglas Street

Kerigold Chalets Limited
1a Douglas

B & D Larmer Limited
1a Douglas Street

Northland Turf Specialists Limited
1a Douglas Street