General information
Brockworth 45 Limited
Type: NZ Limited Company (Ltd)9429031009454
New Zealand Business Number
3482351
Company Number
Registered
Company Status
Brockworth 45 Limited (New Zealand Business Number 9429031009454) was registered on 22 Jul 2011. 2 addresses are currently in use by the company: Shop 44 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch had been their registered address, up until 05 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Theodoros Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 44 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grigori Nikolayevich Koulanov
Lansdowne, Selwyn, 7672
Address used since 31 Mar 2017 |
Director | 22 Jul 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch, 8013 | Registered & physical | 16 Apr 2018 - 05 Jul 2022 |
| 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 22 Jul 2011 - 16 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theodoros Investments Limited Shareholder NZBN: 9429033343228 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jul 2011 - current |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
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Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
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Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |