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Brocol Limited

Type: NZ Limited Company (Ltd)
9429046222008
NZBN
6328113
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
58a Grove Road
Addington
Christchurch 8011
New Zealand
Postal & office & delivery address used since 05 Jul 2022
58a Grove Road
Addington
Christchurch 8011
New Zealand
Physical address used since 13 Jul 2022
Suite 1, 1008 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Registered & service address used since 09 Feb 2024

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.

Addresses

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

Contact info
admin@anthempartners.co.nz
05 Jul 2022 Email
anthem.fcc5@app.hubdoc.com
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 47
Individual Rivers, Katie Charlotte Cherry Rd 1
Kirwee
7671
New Zealand
Director Mcgoverne, Kevin Francis Rd 1
Kirwee
7671
New Zealand
Entity (NZ Limited Company) Rivers Mcgoverne Trustees Limited
Shareholder NZBN: 9429046231956
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rivers, Katie Charlotte Cherry Rd 1
Kirwee
7671
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Menzies, Tracey Jane Cracroft
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mcgoverne, Kevin Francis Rd 1
Kirwee
7671
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Menzies, Glen Robert Cracroft
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 49
Individual Menzies, Tracey Jane Cracroft
Christchurch
8022
New Zealand
Director Menzies, Glen Robert Cracroft
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Directors

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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