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Brooke And Blomfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429031938273
NZBN
2318908
Company Number
Registered
Company Status
Current address
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 18 Jun 2015
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 26 Jun 2015

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).

Addresses

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

Contact info
64 21 518334
Phone
phil@showtv.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Philip Hayden Blomfield Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Sophie Elizabeth Brooke Papamoa Beach
Papamoa
3118
New Zealand
Directors

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

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