Broek Holdings Limited was started on 13 Aug 1997 and issued a New Zealand Business Number of 9429038031267. The registered LTD company has been managed by 1 director, named Debbie Lee Van Den Broek - an active director whose contract began on 13 Aug 1997.
As stated in our data (last updated on 19 Mar 2024), the company registered 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 02 Nov 2022, Broek Holdings Limited had been using 24 Pollen Street, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Van Den Broek, Edward (an individual) located at R D 7, Rotorua postcode 3097.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Van Den Broek, Debbie Lee - located at R D 7, Rotorua. Broek Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
44 Kaska Road, Rd 7, Rotorua, 3097 New Zealand
Previous addresses
Address: 24 Pollen Street, Grey Lynn, Auckland New Zealand
Physical & registered address used from 03 Aug 2004 to 02 Nov 2022
Address: Level 6, L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 30 Jul 2003 to 03 Aug 2004
Address: 10 Dodson Avenue, Milford, Auckland
Registered address used from 11 Apr 2000 to 30 Jul 2003
Address: 10 Dodson Avenue, Milford, Auckland
Physical address used from 13 Aug 1997 to 30 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Van Den Broek, Edward |
R D 7 Rotorua 3097 New Zealand |
13 Aug 1997 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Van Den Broek, Debbie Lee |
R D 7 Rotorua 3097 New Zealand |
13 Aug 1997 - |
Debbie Lee Van Den Broek - Director
Appointment date: 13 Aug 1997
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 03 Jul 2022
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 05 Jul 2010
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