Bronkhorst Holdings Limited was launched on 24 Sep 2015 and issued a business number of 9429041995648. This registered LTD company has been run by 2 directors: Madelein Bronkhorst - an active director whose contract started on 24 Sep 2015,
Willem Bronkhorst - an inactive director whose contract started on 24 Sep 2015 and was terminated on 29 Dec 2017.
According to BizDb's information (updated on 16 Mar 2024), the company filed 1 address: 13 B 4 Talisman Drive, Katikati, 3129 (type: physical, registered).
Up to 16 Oct 2019, Bronkhorst Holdings Limited had been using 13-4 Talisman Drive, Katikati as their physical address.
A total of 1200 shares are issued to 3 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bronkhorst, Madelein (a director) located at R D 22, Stratford postcode 4392.
The second group consists of 4 shareholders, holds 99.83% shares (exactly 1198 shares) and includes
Bronkhorst Trustee Limited - located at Katikati,
Bronkhorst, Willem - located at Rd 22, Stratford,
Willem Bronkhorst - located at Katikati.
The next share allocation (1 share, 0.08%) belongs to 2 entities, namely:
Bronkhorst, Willem, located at Rd 22, Stratford (an individual),
Willem Bronkhorst, located at Katikati (a director). Bronkhorst Holdings Limited was classified as "Coffee shops" (ANZSIC H451120).
Previous addresses
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 22 Sep 2016 to 16 Oct 2019
Address: 1 Fenton Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 24 Sep 2015 to 22 Sep 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bronkhorst, Madelein |
R D 22 Stratford 4392 New Zealand |
24 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Bronkhorst Trustee Limited Shareholder NZBN: 9429041993606 |
Katikati 3178 New Zealand |
24 Sep 2015 - |
Individual | Bronkhorst, Willem |
Rd 22 Stratford 4392 New Zealand |
24 Sep 2015 - |
Director | Willem Bronkhorst |
Katikati 3129 New Zealand |
24 Sep 2015 - |
Director | Bronkhorst, Madelein |
R D 22 Stratford 4392 New Zealand |
24 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bronkhorst, Willem |
Rd 22 Stratford 4392 New Zealand |
24 Sep 2015 - |
Director | Willem Bronkhorst |
Katikati 3129 New Zealand |
24 Sep 2015 - |
Madelein Bronkhorst - Director
Appointment date: 24 Sep 2015
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 08 Oct 2019
Address: Katikati, 3129 New Zealand
Address used since 27 Sep 2017
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 24 Sep 2015
Willem Bronkhorst - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 29 Dec 2017
Address: Katikati, 3129 New Zealand
Address used since 27 Sep 2017
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 24 Sep 2015
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