Houlbrooke Group Limited, a registered company, was launched on 14 Mar 2008. 9429032897661 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. The company has been managed by 2 directors: Barbara Lee Houlbrooke - an active director whose contract started on 14 Mar 2008,
Nicholas Colin Houlbrooke - an active director whose contract started on 14 Mar 2008.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 393, Invercargill, Invercargill, 9840 (category: postal, office).
Houlbrooke Group Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address up until 29 Jan 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
135 Gala Street, Queens Park, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Oct 2018 to 29 Jan 2020
Address #2: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Oct 2010 to 29 Oct 2018
Address #3: C/-brookland & Associates, 21 The Crescent, Invercargill New Zealand
Registered & physical address used from 14 Mar 2008 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Houlbrooke, Barbara Lee |
Windsor Park Auckland 0632 New Zealand |
14 Mar 2008 - |
| Individual | Houlbrooke, Nicholas Colin |
Windsor Park Auckland 0632 New Zealand |
14 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Houlbrooke, Nicholas Colin |
Windsor Park Auckland 0632 New Zealand |
14 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Houlbrooke, Barbara Lee |
Windsor Park Auckland 0632 New Zealand |
14 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Nominees Houlbrooke Limited Shareholder NZBN: 9429032910520 Company Number: 2093745 |
2 Emily Place Auckland 1010 New Zealand |
14 Mar 2008 - 18 May 2022 |
| Entity | Trustee Nominees Houlbrooke Limited Shareholder NZBN: 9429032910520 Company Number: 2093745 |
2 Emily Place Auckland 1010 New Zealand |
14 Mar 2008 - 18 May 2022 |
Barbara Lee Houlbrooke - Director
Appointment date: 14 Mar 2008
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 04 Apr 2013
Nicholas Colin Houlbrooke - Director
Appointment date: 14 Mar 2008
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 04 Apr 2013
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