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Brookenden Holdings Limited

Type: NZ Limited Company (Ltd)
9429031709033
NZBN
2384353
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 340275
Birkenhead
Auckland 0746
New Zealand
Postal address used since 17 Mar 2020
11 Richmond Avenue
Northcote Point
Auckland 0627
New Zealand
Office & delivery address used since 17 Mar 2020
191a Archers Road
Hillcrest
Auckland 0629
New Zealand
Registered & physical & service address used since 15 Mar 2021

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.

Addresses

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

Contact info
64 21 745999
07 Mar 2019 Phone
todd@broswickbuilders.co.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
todd@broswickbuilders.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 85
Individual Wickenden, Todd Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Brookes, Clare Louise Northcote Point
Auckland
0627
New Zealand
Directors

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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