Brookenden Holdings Limited was started on 06 Jan 2010 and issued an NZBN of 9429031709033. This registered LTD company has been run by 1 director, named Todd Wickenden - an active director whose contract began on 06 Jan 2010.
According to BizDb's information (updated on 11 May 2024), this company uses 3 addresses: 191A Archers Road, Hillcrest, Auckland, 0629 (registered address),
191A Archers Road, Hillcrest, Auckland, 0629 (physical address),
191A Archers Road, Hillcrest, Auckland, 0629 (service address),
Po Box 340275, Birkenhead, Auckland, 0746 (postal address) among others.
Up to 15 Mar 2021, Brookenden Holdings Limited had been using 11 Richmond Avenue, Northcote Point, Auckland as their registered address.
BizDb found former names used by this company: from 06 Jan 2010 to 11 Apr 2016 they were called Broswick Builders Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 85 shares are held by 1 entity, namely:
Wickenden, Todd (an individual) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Brookes, Clare Louise - located at Northcote Point, Auckland.
Principal place of activity
11 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 11 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 15 Mar 2019 to 15 Mar 2021
Address #2: 22a Alfred Street, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 01 Dec 2017 to 15 Mar 2019
Address #3: 3 Havenwood Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 08 Apr 2015 to 01 Dec 2017
Address #4: 71a Palmerston Rd, Birkenhead, Auckland New Zealand
Physical & registered address used from 06 Jan 2010 to 08 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Individual | Wickenden, Todd |
Northcote Point Auckland 0627 New Zealand |
06 Jan 2010 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Brookes, Clare Louise |
Northcote Point Auckland 0627 New Zealand |
26 Aug 2015 - |
Todd Wickenden - Director
Appointment date: 06 Jan 2010
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Mar 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Nov 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Mar 2015
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