Spanbroek Holdings Limited was launched on 08 Feb 2005 and issued a number of 9429034958025. This registered LTD company has been managed by 2 directors: Briar Jane Spanbroek - an active director whose contract started on 08 Feb 2005,
Peter Paul Spanbroek - an active director whose contract started on 08 Feb 2005.
As stated in BizDb's database (updated on 29 Apr 2024), the company registered 2 addresses: 25 Essendon Place, Rd 4 Tikitere, Rotorua, 3074 (physical address),
25 Essendon Place, Rd 4 Tikitere, Rotorua, 3074 (service address),
433 Pollen Street, Thames, 3540 (registered address).
Up until 17 Oct 2022, Spanbroek Holdings Limited had been using 25 Essendon Place, Rd 4 Tikitere, Roturua as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Spanbroek, Peter Paul (an individual) located at Rd 4 Tikitere, Rotorua postcode 3074.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Spanbroek, Briar Jane - located at Rd 4 Tikitere, Rotorua.
Previous addresses
Address #1: 25 Essendon Place, Rd 4 Tikitere, Roturua, 3074 New Zealand
Physical address used from 05 Dec 2018 to 17 Oct 2022
Address #2: 858 State Highway 30, Rd 1, Rotorua, 3077 New Zealand
Physical address used from 17 Oct 2013 to 05 Dec 2018
Address #3: 278 Waikaukau Road, Rd 1, Rotorua, 3077 New Zealand
Physical address used from 20 Oct 2010 to 17 Oct 2013
Address #4: 304 Harwoods Road, Rd2, Tirau New Zealand
Physical address used from 14 Oct 2009 to 20 Oct 2010
Address #5: 53 Reiver Plate Road, Rd1, Rotorua
Physical address used from 23 Oct 2008 to 14 Oct 2009
Address #6: 433 Pollen Street, Thames New Zealand
Registered address used from 08 Feb 2005 to 09 Nov 2011
Address #7: 99 Waiari Road, Te Awamutu
Physical address used from 08 Feb 2005 to 23 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Spanbroek, Peter Paul |
Rd 4 Tikitere Rotorua 3074 New Zealand |
08 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Spanbroek, Briar Jane |
Rd 4 Tikitere Rotorua 3074 New Zealand |
08 Feb 2005 - |
Briar Jane Spanbroek - Director
Appointment date: 08 Feb 2005
Address: Rd 4 Tikitere, Rotorua, 3074 New Zealand
Address used since 27 Nov 2018
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 09 Oct 2013
Peter Paul Spanbroek - Director
Appointment date: 08 Feb 2005
Address: Rd 4 Tikitere, Rotorua, 3074 New Zealand
Address used since 27 Nov 2018
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 09 Oct 2013
Plentyflora Limited
1188 State Highway 30