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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Brock, Timothy James |
Rd 3 Tauranga 3173 New Zealand |
05 Apr 2023 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Brock, Michael Anthony |
Pyes Pa Tauranga 3112 New Zealand |
05 Apr 2023 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Brock, Christopher Craig |
Rd 2 Whitianga 3592 New Zealand |
05 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brock, Donald Craig |
Welcome Bay Tauranga 3112 New Zealand |
29 Aug 2014 - 05 Apr 2023 |
Individual | Brock, Wendy May |
Rd 3 Tauranga 3173 New Zealand |
29 Aug 2014 - 05 Jul 2016 |
Director | Wendy May Brock |
Rd 3 Tauranga 3173 New Zealand |
29 Aug 2014 - 05 Jul 2016 |
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
Mercy-haven Charity Trust
23 Lipton Grove
Playtime Fun Group Limited
28 Lipton Grove
Crownobsession Limited
2/16 Lipton Grove
Racewalking Auckland Incorporated
29 Boundary Road
Falling Mangoes Limited
5 Leatham Crescent
Little Gems Childcare Limited
88 Opaheke Road
Anchored Holdings Limited
1 Wesley Street
Avc Construction Limited
39 Birdwood Road
Best Link Nz Limited
11 Erceg Way
Cenkaro Limited
33 Coles Crescent
Fortress Garage Doors Limited
3a Gracechurch Drive
Imperial Construction Limited
1a Gracechurch Drive