Brooke Archbold Limited, a registered company, was started on 18 Mar 1992. 9429039009616 is the number it was issued. The company has been supervised by 1 director, named Brooke Archbold - an active director whose contract began on 18 Mar 1992.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Brooke Archbold Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address until 13 Apr 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 998 shares (99.8%). Finally we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Feb 2021 to 13 Apr 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Oct 2015 to 18 Feb 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Apr 2013 to 21 Oct 2015
Address: Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Apr 2012 to 30 Apr 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 08 May 2007 to 27 Apr 2012
Address: 16 Morgan Street, Newmarket, Auckland
Physical address used from 28 May 1998 to 08 May 2007
Address: Kingstone Duff, Level 1, 24 Manukau Road, Epsom, Auckland
Physical address used from 28 May 1998 to 28 May 1998
Address: Kingstone Duff, Level 1, 24 Manukau Road, Epsom, Auckland
Registered address used from 30 Apr 1997 to 08 May 2007
Address: Rowan Kingstone & Associates, Level 1 9/15 Davis Crescent, Newmarket, Auckland
Registered address used from 01 Aug 1994 to 30 Apr 1997
Address: Level 1, 9/15 Davis Crescent, Newmarket, Auckland
Registered address used from 07 May 1993 to 07 May 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Archbold, Brooke |
Bucklands Beach Auckland New Zealand |
18 Mar 1992 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Archbold, Jean Margaret |
Bucklands Beach Auckland New Zealand |
20 Sep 2005 - |
Individual | Archbold, Brooke |
Bucklands Beach Auckland New Zealand |
18 Mar 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Archbold, Jean Margaret |
Bucklands Beach Auckland New Zealand |
20 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lord, Chris |
St Heliers Auckland 1071 New Zealand |
18 Mar 1992 - 14 Oct 2015 |
Individual | Kingstone, Rowan |
Manukau Auckland New Zealand |
18 Mar 1992 - 14 Oct 2015 |
Individual | Lord, Chris |
St Heliers Auckland 1071 New Zealand |
18 Mar 1992 - 14 Oct 2015 |
Individual | Kingstone, Rowan |
Manukau Auckland New Zealand |
18 Mar 1992 - 14 Oct 2015 |
Brooke Archbold - Director
Appointment date: 18 Mar 1992
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Oct 2015
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