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Brooke Archbold Limited

Type: NZ Limited Company (Ltd)
9429039009616
NZBN
540124
Company Number
Registered
Company Status
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 13 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Archbold, Brooke Bucklands Beach
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Archbold, Jean Margaret Bucklands Beach
Auckland

New Zealand
Individual Archbold, Brooke Bucklands Beach
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Archbold, Jean Margaret Bucklands Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lord, Chris St Heliers
Auckland
1071
New Zealand
Individual Kingstone, Rowan Manukau
Auckland

New Zealand
Individual Lord, Chris St Heliers
Auckland
1071
New Zealand
Individual Kingstone, Rowan Manukau
Auckland

New Zealand
Directors

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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