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Broling Properties Limited

Type: NZ Limited Company (Ltd)
9429039260246
NZBN
455866
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 7, 7 Steyne Avenue
Plimmerton
Porirua 5026
New Zealand
Physical & registered & service address used since 26 Jun 2018

Broling Properties Limited, a registered company, was started on 06 Dec 1989. 9429039260246 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 2 directors: Andrea Denise Brown - an active director whose contract started on 13 Aug 1990,
Gregory Ian Brown - an active director whose contract started on 07 Sep 1990.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 7, 7 Steyne Avenue, Plimmerton, Porirua, 5026 (types include: physical, registered).
Broling Properties Limited had been using 61 Larsen Crescent, Tawa, Wellington as their registered address until 26 Jun 2018.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 50000 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 25000 shares (25%). Finally we have the next share allotment (25000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 61 Larsen Crescent, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 27 Feb 2017 to 26 Jun 2018

Address: 328 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 08 Mar 2016 to 27 Feb 2017

Address: 61 Larsen Crescent, Tawa, Wellington, 5028 New Zealand

Physical address used from 01 Dec 2006 to 08 Mar 2016

Address: 62/42 Main Road, Tawa, Wellington

Physical address used from 13 Jul 2006 to 01 Dec 2006

Address: 61 Larsen Cres, Tawa

Physical address used from 28 Jun 2005 to 13 Jul 2006

Address: 61 Larsen Crescent, Tawa, Wellington, 5028 New Zealand

Registered address used from 14 Jun 2004 to 08 Mar 2016

Address: 13 St Johns Terrace, Tawa, Wellington

Physical address used from 30 Jun 1997 to 28 Jun 2005

Address: 1 Kiwi Place, Tawa

Registered address used from 30 Apr 1996 to 14 Jun 2004

Address: 8 Boothby Street, Lower Hutt

Registered address used from 21 Jun 1994 to 30 Apr 1996

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Brown, Andrea Denise Plimmerton
Porirua
5026
New Zealand
Individual Brown, Gregory Ian Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Brown, Andrea Denise Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Brown, Gregory Ian Plimmerton
Porirua
5026
New Zealand
Directors

Andrea Denise Brown - Director

Appointment date: 13 Aug 1990

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 18 Jun 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 17 Mar 2017


Gregory Ian Brown - Director

Appointment date: 07 Sep 1990

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 18 Jun 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 17 Mar 2017

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