Brosca Rental Properties Limited was launched on 01 Mar 2010 and issued an NZBN of 9429031643740. The registered LTD company has been supervised by 3 directors: Amanda Jane Macks - an active director whose contract started on 01 Mar 2010,
Rodney Vincent Macks - an active director whose contract started on 01 Mar 2010,
Margret Joyce Free - an inactive director whose contract started on 01 Mar 2010 and was terminated on 30 Jun 2023.
As stated in the BizDb information (last updated on 15 Mar 2024), the company registered 4 addresses: 2 Collingwood Road, Waiuku, Waiuku, 2123 (postal address),
104 Cornwall Road, Rd 1, Waiuku, 2681 (office address),
2 Collingwood Road, Waiuku, Waiuku, 2123 (delivery address),
104 Cornwall Road, Rd1, Waiuku 2681 (other address) among others.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Frema Rentals Limited (an entity) located at Rd 1, Waiuku postcode 2681.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Macks, Rodney Vincent - located at Waiuku 2123.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Macks, Amanda Jane, located at Waiuku 2123 (an individual). Brosca Rental Properties Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 104 Cornwall Road, Rd 1, Waiuku, 2681 New Zealand
Office address used from 01 Nov 2019
Principal place of activity
104 Cornwall Road, Rd 1, Waiuku, 2681 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Frema Rentals Limited Shareholder NZBN: 9429035511694 |
Rd 1 Waiuku 2681 New Zealand |
01 Mar 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Macks, Rodney Vincent |
Waiuku 2123 New Zealand |
01 Mar 2010 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Macks, Amanda Jane |
Waiuku 2123 New Zealand |
01 Mar 2010 - |
Amanda Jane Macks - Director
Appointment date: 01 Mar 2010
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 23 Dec 2015
Rodney Vincent Macks - Director
Appointment date: 01 Mar 2010
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 23 Dec 2015
Margret Joyce Free - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 30 Jun 2023
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 23 Dec 2015
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