Brock Solutions Limited was launched on 15 Mar 2012 and issued a New Zealand Business Number of 9429030747722. This registered LTD company has been supervised by 1 director, named Paul Brockett - an active director whose contract started on 15 Mar 2012.
According to BizDb's data (updated on 17 Apr 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 28 Feb 2020, Brock Solutions Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Brockett, Leisa (an individual) located at Rd 1, Howick postcode 2571,
D.g. Trustee Co (2012) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Brockett, Paul (a director) located at Howick, Auckland postcode 2571.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brockett, Paul - located at Howick, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Brockett, Leisa, located at Rd 1, Howick (an individual). Brock Solutions Limited was categorised as "Investment company operation" (ANZSIC K624050).
Principal place of activity
15 Pearson Road, Rd 1, Whitford, 2571 New Zealand
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 13 Jun 2018 to 07 Oct 2019
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 03 Dec 2015 to 13 Jun 2018
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 15 Mar 2012 to 03 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Brockett, Leisa |
Rd 1 Howick 2571 New Zealand |
29 Mar 2012 - |
| Entity (NZ Limited Company) | D.g. Trustee Co (2012) Limited Shareholder NZBN: 9429031881067 |
Mount Wellington Auckland 1072 New Zealand |
29 Mar 2012 - |
| Director | Brockett, Paul |
Howick Auckland 2571 New Zealand |
15 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Brockett, Paul |
Howick Auckland 2571 New Zealand |
15 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brockett, Leisa |
Rd 1 Howick 2571 New Zealand |
29 Mar 2012 - |
Paul Brockett - Director
Appointment date: 15 Mar 2012
Address: Howick Rd1, Auckland, 2571 New Zealand
Address used since 11 Dec 2013
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Carr Group Limited
6 Ra Ora Drive
Cgkh Limited
18 Ron Driver Place
Clear Protect Group Limited
139 Cryers Road
Hagf Limited
116 Harris Road
Jl Carr Trustee Limited
6 Ra Ora Drive
Pham Investments Limited
Block M 154-156 Harris Road