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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 930 | |||
Director | Wickenden, Todd Edward |
Northcote Point Auckland 0627 New Zealand |
24 Jul 2015 - |
Entity (NZ Limited Company) | Gaze Burt Trustees 23 Limited Shareholder NZBN: 9429051120665 |
Grafton Auckland 1010 New Zealand |
29 Sep 2023 - |
Individual | Brookes, Clare Louise |
Northcote Point Auckland 0627 New Zealand |
24 Jul 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Brookes, Clare Louise |
Northcote Point Auckland 0627 New Zealand |
24 Jul 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Wickenden, Todd Edward |
Northcote Point Auckland 0627 New Zealand |
24 Jul 2015 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Edlington, Reece Dennis |
Birkdale Auckland 0626 New Zealand |
15 Dec 2017 - |
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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