Brocol Limited, a registered company, was started on 03 Jul 2017. 9429046222008 is the business number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company was categorised. The company has been supervised by 2 directors: Glen Robert Menzies - an active director whose contract started on 03 Jul 2017,
Kevin Francis Mcgoverne - an active director whose contract started on 03 Jul 2017.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 1008 Ferry Road, Ferrymead, Christchurch, 8023 (types include: registered, service).
Brocol Limited had been using 58A Grove Road, Addington, Christchurch as their registered address until 09 Feb 2024.
A total of 100 shares are issued to 9 shareholders (6 groups). The first group is comprised of 47 shares (47 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
58a Grove Road, Addington, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 58a Grove Road, Addington, Christchurch, 8011 New Zealand
Registered & service address used from 13 Jul 2022 to 09 Feb 2024
Address #2: 443 Colombo Street, Christchurch, 8023 New Zealand
Registered address used from 15 Mar 2022 to 13 Jul 2022
Address #3: 3 Aglaia Place, Christchurch, 8022 New Zealand
Registered address used from 03 Jul 2017 to 15 Mar 2022
Address #4: 3 Aglaia Place, Christchurch, 8022 New Zealand
Physical address used from 03 Jul 2017 to 13 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Individual | Rivers, Katie Charlotte Cherry |
Rd 1 Kirwee 7671 New Zealand |
03 Jul 2017 - |
Director | Mcgoverne, Kevin Francis |
Rd 1 Kirwee 7671 New Zealand |
03 Jul 2017 - |
Entity (NZ Limited Company) | Rivers Mcgoverne Trustees Limited Shareholder NZBN: 9429046231956 |
Christchurch Central Christchurch 8013 New Zealand |
07 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rivers, Katie Charlotte Cherry |
Rd 1 Kirwee 7671 New Zealand |
03 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Menzies, Tracey Jane |
Cracroft Christchurch 8022 New Zealand |
03 Jul 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mcgoverne, Kevin Francis |
Rd 1 Kirwee 7671 New Zealand |
03 Jul 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Menzies, Glen Robert |
Cracroft Christchurch 8022 New Zealand |
03 Jul 2017 - |
Shares Allocation #6 Number of Shares: 49 | |||
Individual | Menzies, Tracey Jane |
Cracroft Christchurch 8022 New Zealand |
03 Jul 2017 - |
Director | Menzies, Glen Robert |
Cracroft Christchurch 8022 New Zealand |
03 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
03 Jul 2017 - 07 Jul 2017 | |
Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
03 Jul 2017 - 07 Jul 2017 |
Glen Robert Menzies - Director
Appointment date: 03 Jul 2017
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 03 Jul 2017
Kevin Francis Mcgoverne - Director
Appointment date: 03 Jul 2017
Address: Rd 1, Kirwee, 7671 New Zealand
Address used since 03 Jul 2017
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