General information
Broschek Investments NZ Limited
Type: NZ Limited Company (Ltd)9429031498920
New Zealand Business Number
2512908
Company Number
Registered
Company Status
Broschek Investments Nz Limited (NZBN 9429031498920) was started on 10 Jun 2010. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson had been their registered address, up to 13 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). Our information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & service | 13 Mar 2014 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 13 Mar 2014 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Nikolaus B. | Director | 10 Jun 2010 - current |
|
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 14 Mar 2011 - 13 Mar 2014 |
| C/-whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 10 Jun 2010 - 14 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Summit Beteiligungsgesellschaft Mbh Other (Other) |
27 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broschek, Nikolaus Individual |
20354 Hamburg Bundesrepublik, Germany |
10 Jun 2010 - 27 Sep 2018 |
Location
Companies nearby
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Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |