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Don Brock Limited

Type: NZ Limited Company (Ltd)
9429041389379
NZBN
5440081
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301110
Industry classification code
Assembly, Erection Or Installation Of Prefabricated Domestic Sheds, Garages Or Carports
Industry classification description
Current address
19 Cloverlea Walk
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 30 Jul 2018
19 Cloverlea Walk
Welcome Bay
Tauranga 3112
New Zealand
Postal & office & delivery address used since 06 Nov 2019
15 Betty May Drive
Rd 3
Tauranga 3173
New Zealand
Registered & service address used since 18 Apr 2023

Don Brock Limited was incorporated on 29 Aug 2014 and issued a New Zealand Business Number of 9429041389379. The registered LTD company has been managed by 3 directors: Timothy James Brock - an active director whose contract started on 04 Sep 2021,
Donald Craig Brock - an inactive director whose contract started on 29 Aug 2014 and was terminated on 04 Sep 2021,
Wendy May Brock - an inactive director whose contract started on 29 Aug 2014 and was terminated on 30 Aug 2014.
According to our data (last updated on 16 Mar 2024), this company uses 1 address: 15 Betty May Drive, Rd 3, Tauranga, 3173 (category: registered, service).
Up to 30 Jul 2018, Don Brock Limited had been using 19 Lipton Grove, Opaheke, Papakura as their physical address.
BizDb found former names for this company: from 29 Aug 2014 to 19 Jan 2018 they were called D & W Brock Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Brock, Timothy James (an individual) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Brock, Michael Anthony - located at Pyes Pa, Tauranga.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Brock, Christopher Craig, located at Rd 2, Whitianga (an individual). Don Brock Limited is categorised as "Assembly, erection or installation of prefabricated domestic sheds, garages or carports" (business classification E301110).

Addresses

Principal place of activity

19 Cloverlea Walk, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 19 Lipton Grove, Opaheke, Papakura, 2113 New Zealand

Physical address used from 21 Jun 2017 to 30 Jul 2018

Address #2: 19 Lipton Grove, Opaheke, Papakura, 2113 New Zealand

Registered address used from 08 Jun 2017 to 30 Jul 2018

Address #3: 19 Cloverlea Walk, Welcome Bay, Tauranga, 3112 New Zealand

Registered address used from 15 Nov 2016 to 08 Jun 2017

Address #4: 19 Cloverlea Walk, Welcome Bay, Tauranga, 3112 New Zealand

Physical address used from 15 Nov 2016 to 21 Jun 2017

Address #5: 8 Phillips Drive, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 29 Aug 2014 to 15 Nov 2016

Contact info
64 274 902195
13 Nov 2018 Phone
brocky057@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Brock, Timothy James Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Brock, Michael Anthony Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Brock, Christopher Craig Rd 2
Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brock, Donald Craig Welcome Bay
Tauranga
3112
New Zealand
Individual Brock, Wendy May Rd 3
Tauranga
3173
New Zealand
Director Wendy May Brock Rd 3
Tauranga
3173
New Zealand
Directors

Timothy James Brock - Director

Appointment date: 04 Sep 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 Sep 2021


Donald Craig Brock - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 04 Sep 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 20 Jul 2018

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 13 Jun 2017


Wendy May Brock - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 30 Aug 2014

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 29 Aug 2014

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