Brooke and Blomfield Holdings Limited, a registered company, was incorporated on 11 Sep 2009. 9429031938273 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Philip Hayden Blomfield - an active director whose contract started on 11 Sep 2009,
Sophie Elizabeth Blomfield - an active director whose contract started on 11 Sep 2009,
Sophie Elizabeth Brooke - an active director whose contract started on 11 Sep 2009.
Updated on 25 Jan 2022, our database contains detailed information about 1 address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (category: registered, physical).
Brooke and Blomfield Holdings Limited had been using Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui as their registered address until 26 Jun 2015.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50 per cent).
Principal place of activity
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Previous address
Address #1: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand
Registered & physical address used from 11 Sep 2009 to 26 Jun 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 02 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Philip Hayden Blomfield |
Papamoa Beach Papamoa 3118 New Zealand |
11 Sep 2009 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Sophie Elizabeth Brooke |
Papamoa Beach Papamoa 3118 New Zealand |
11 Sep 2009 - |
Philip Hayden Blomfield - Director
Appointment date: 11 Sep 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jun 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Aug 2012
Sophie Elizabeth Blomfield - Director
Appointment date: 11 Sep 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Aug 2012
Sophie Elizabeth Brooke - Director
Appointment date: 11 Sep 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Aug 2012
Hbt Melville Limited
525 Cameron Road
Kiwispout Nz Limited
Suite 1, 525 Cameron Road
Le Monastere Trustee Limited
525 Cameron Road
Holland Beckett Trustee No.13 Limited
525 Cameron Road
Hampton Court Holdings Limited
525 Cameron Road
Holland Beckett Corporate Trustee (gartshore) Limited
525 Cameron Road