Elbrook Investments Limited, a registered company, was registered on 01 Nov 2013. 9429030001718 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been supervised by 1 director, named Eddy Roel Marcel Rotteveel - an active director whose contract started on 01 Nov 2013.
Updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: 38A Allens Road, East Tamaki, Auckland, 2013 (type: physical, registered).
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Morrison, Angela Isabel |
Rd 1 Howick 2571 New Zealand |
11 Nov 2024 - |
| Individual | Cornwell, John Travers |
Rd 1 Howick 2571 New Zealand |
11 Nov 2024 - |
| Director | Rotteveel, Eddy Roel Marcel |
Rd 1 Howick 2571 New Zealand |
01 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morrison, Angela Isabel |
Rd 1 Howick 2571 New Zealand |
11 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rotteveel, Eddy Roel Marcel |
Rd 1 Howick 2571 New Zealand |
01 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Angela Isobel |
Rd 1 Howick 2571 New Zealand |
11 Nov 2024 - 11 Nov 2024 |
| Individual | Cornwall, John |
Dannemora Auckland 2016 New Zealand |
02 Dec 2019 - 11 Nov 2024 |
| Individual | Morrison, Angela |
Rd 1 Whitford 2571 New Zealand |
02 Dec 2019 - 11 Nov 2024 |
| Individual | Morrison, Angela |
Rd 1 Whitford 2571 New Zealand |
02 Dec 2019 - 11 Nov 2024 |
Eddy Roel Marcel Rotteveel - Director
Appointment date: 01 Nov 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 Nov 2024
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Nov 2013
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