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Broswick Builders Limited

Type: NZ Limited Company (Ltd)
9429041866245
NZBN
5756767
Company Number
Registered
Company Status
117353524
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
Po Box 340275
Birkenhead
Auckland 0746
New Zealand
Postal address used since 04 Jul 2019
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 31 Mar 2021
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office & delivery address used since 02 Jul 2021

Broswick Builders Limited was incorporated on 24 Jul 2015 and issued a New Zealand Business Number of 9429041866245. This registered LTD company has been managed by 2 directors: Todd Edward Wickenden - an active director whose contract began on 24 Jul 2015,
Clare Louise Brookes - an inactive director whose contract began on 24 Jul 2015 and was terminated on 11 Mar 2016.
As stated in BizDb's data (updated on 23 Mar 2024), the company uses 3 addresses: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (office address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (delivery address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address) among others.
Up until 31 Mar 2021, Broswick Builders Limited had been using 191A Archers Road, Hillcrest, Auckland as their registered address.
BizDb identified past names used by the company: from 22 Jul 2015 to 11 Apr 2016 they were called Brookenden Holdings Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 930 shares are held by 3 entities, namely:
Wickenden, Todd Edward (a director) located at Northcote Point, Auckland postcode 0627,
Gaze Burt Trustees 23 Limited (an entity) located at Grafton, Auckland postcode 1010,
Brookes, Clare Louise (an individual) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Brookes, Clare Louise - located at Northcote Point, Auckland.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Wickenden, Todd Edward, located at Northcote Point, Auckland (a director). Broswick Builders Limited has been categorised as ""House construction, alteration, renovation or general repair"" (ANZSIC E301130).

Addresses

Principal place of activity

Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 191a Archers Road, Hillcrest, Auckland, 0629 New Zealand

Registered & physical address used from 15 Mar 2021 to 31 Mar 2021

Address #2: 11 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 15 Mar 2019 to 15 Mar 2021

Address #3: 22a Alfred Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 01 Dec 2017 to 15 Mar 2019

Address #4: 3 Havenwood Place, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 24 Jul 2015 to 01 Dec 2017

Contact info
64 21 745999
04 Jul 2019 Phone
todd@broswickbuilders.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.broswickbuilders.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 930
Director Wickenden, Todd Edward Northcote Point
Auckland
0627
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees 23 Limited
Shareholder NZBN: 9429051120665
Grafton
Auckland
1010
New Zealand
Individual Brookes, Clare Louise Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Brookes, Clare Louise Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Wickenden, Todd Edward Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Edlington, Reece Dennis Birkdale
Auckland
0626
New Zealand
Directors

Todd Edward Wickenden - Director

Appointment date: 24 Jul 2015

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 28 May 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 15 Dec 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Jul 2015


Clare Louise Brookes - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 11 Mar 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Jul 2015

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