Brolex Limited, a registered company, was launched on 07 Aug 2013. 9429030128880 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 4 directors: Beatrice Traub - an active director whose contract began on 07 Aug 2013,
Karmandeep Singh - an active director whose contract began on 17 Oct 2014,
Daniel Nicholas Howe - an active director whose contract began on 17 Oct 2014,
Jessica Dawson - an inactive director whose contract began on 07 Aug 2013 and was terminated on 11 Sep 2015.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 20 River Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Lastly there is the 3rd share allotment (33 shares 33%) made up of 1 entity.
Principal place of activity
20 River Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Singh, Karmandeep |
Howick Auckland 2014 New Zealand |
17 Oct 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Traub, Beatrice |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Aug 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Howe, Daniel Nicholas |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Oct 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Traub, Beatrice |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Aug 2013 - |
Individual | Singh, Karmandeep |
Howick Auckland 2014 New Zealand |
17 Oct 2014 - |
Individual | Howe, Daniel Nicholas |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Jessica |
Glenview Hamilton 3206 New Zealand |
07 Aug 2013 - 20 Nov 2015 |
Director | Jessica Dawson |
Glenview Hamilton 3206 New Zealand |
07 Aug 2013 - 20 Nov 2015 |
Beatrice Traub - Director
Appointment date: 07 Aug 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Karmandeep Singh - Director
Appointment date: 17 Oct 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 17 Oct 2014
Daniel Nicholas Howe - Director
Appointment date: 17 Oct 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 17 Oct 2014
Jessica Dawson - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 11 Sep 2015
Address: Opaheke, Auckland, 2113 New Zealand
Address used since 01 May 2014
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