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Broek's Holdings Limited

Type: NZ Limited Company (Ltd)
9429035993117
NZBN
1301614
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24 Mako Ave
Whiritoa
Whangamata 3691
New Zealand
Registered & physical & service address used since 10 Mar 2022

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 31 Mar 2024), 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).

Addresses

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

Contact info
64 21 2920036
26 Mar 2019 Phone
broekscontracting@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Den Broek, Henry Whiritoa
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Den Broek, Moira Whiritoa
Whangamata
3691
New Zealand
Directors

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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