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Bronkhorst Holdings Limited

Type: NZ Limited Company (Ltd)
9429041995648
NZBN
5815949
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
13 B 4 Talisman Drive
Katikati 3129
New Zealand
Physical & registered & service address used since 16 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Bronkhorst, Madelein R D 22
Stratford
4392
New Zealand
Shares Allocation #2 Number of Shares: 1198
Entity (NZ Limited Company) Bronkhorst Trustee Limited
Shareholder NZBN: 9429041993606
Katikati
3178
New Zealand
Individual Bronkhorst, Willem Rd 22
Stratford
4392
New Zealand
Director Willem Bronkhorst Katikati
3129
New Zealand
Director Bronkhorst, Madelein R D 22
Stratford
4392
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bronkhorst, Willem Rd 22
Stratford
4392
New Zealand
Director Willem Bronkhorst Katikati
3129
New Zealand
Directors

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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