Broek's Holdings Limited was incorporated on 13 May 2003 and issued a business number of 9429035993117. The registered LTD company has been supervised by 2 directors: Henry Van Den Broek - an active director whose contract started on 13 May 2003,
Moira Van Den Broek - an active director whose contract started on 13 May 2003.
According to our information (last updated on 27 Mar 2025), the company uses 1 address: 24 Mako Ave, Whiritoa, Whangamata, 3691 (types include: registered, physical).
Up until 10 Mar 2022, Broek's Holdings Limited had been using Apartment 1B2 Cayman Apartments, 29 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Den Broek, Henry (an individual) located at Whiritoa, Whangamata postcode 3691.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Van Den Broek, Moira - located at Whiritoa, Whangamata. Broek's Holdings Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Apartment 1b2 Cayman Apartments, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 16 Mar 2021 to 10 Mar 2022
Address: Apartment 1b2 Cayman Apartments, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 15 Mar 2021 to 10 Mar 2022
Address: 18b Oriana Cresent, Otumoetai, Tauranga, 3116 New Zealand
Physical address used from 03 Apr 2019 to 16 Mar 2021
Address: 18b Oriana Cresent, Otumoetai, Tauranga, 3116 New Zealand
Registered address used from 03 Apr 2019 to 15 Mar 2021
Address: Apartment 1b2 Cayman Apartments, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 Mar 2018 to 03 Apr 2019
Address: 23 Myres St, Tauranga New Zealand
Physical & registered address used from 13 May 2003 to 15 Mar 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Den Broek, Henry |
Whiritoa Whangamata 3691 New Zealand |
13 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Den Broek, Moira |
Whiritoa Whangamata 3691 New Zealand |
13 May 2003 - |
Henry Van Den Broek - Director
Appointment date: 13 May 2003
Address: Whiritoa, Whangamata, 3691 New Zealand
Address used since 02 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Mar 2017
Moira Van Den Broek - Director
Appointment date: 13 May 2003
Address: Whiritoa, Whangamata, 3691 New Zealand
Address used since 02 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Mar 2017
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