General information

Inbroke Limited

Type: NZ Limited Company (Ltd)
9429033142913
New Zealand Business Number
1983970
Company Number
Registered
Company Status

Inbroke Limited (issued a New Zealand Business Number of 9429033142913) was launched on 10 Sep 2007. 1 address is in use by the company: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 28 Apr 2016. 1581831 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1581831 shares (100 per cent of shares), namely:
Aviemore Trustees (2009) Limited (an entity) located at Highland Park, Auckland,
Paula Fox (an individual) located at Mellons Bay, Auckland postcode 2014,
Mark Fox (an individual) located at Mellons Bay, Auckland postcode 2014. Our information was updated on 25 May 2019.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 28 Apr 2016
Directors
Name and Address Role Period
Mark Terence Fox
Mellons Bay, Auckland, 2014
Address used since 11 Nov 2014
Director 17 Apr 2009 - current
Paula Raewyn Fox
Mellons Bay, Auckland, 2014
Address used since 11 Nov 2014
Director 01 May 2011 - current
Andrew James Mccarrison
St Heliers, Auckland, 1071
Address used since 07 Nov 2007
Director 07 Nov 2007 - 01 May 2011
Robert James Lee
Davidson, Nsw 2085, Australia,
Address used since 18 Oct 2007
Director 18 Oct 2007 - 17 Apr 2009
Michael Grossman
Prymont, Nsw 2001, Australia,
Address used since 18 Oct 2007
Director 18 Oct 2007 - 17 Apr 2009
John Stanley Horner
Porirua,
Address used since 10 Sep 2007
Director 10 Sep 2007 - 18 Oct 2007
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 30 Apr 2009 - 28 Apr 2016
Quigg Partners, Level 7, 28 Brandon Street, Wellington Physical & registered 10 Sep 2007 - 30 Apr 2009
Financial Data
Financial info
1581831
Total number of Shares
May
Annual return filing month
December
Financial report filing month
02 May 2018
Annual return last filed
Shares Allocation Number of Shares: 1581831
Shareholder Name Address Period
Aviemore Trustees (2009) Limited
Shareholder NZBN: 9429032412628
Entity (NZ Limited Company)
Highland Park
Auckland
04 Sep 2009 - current
Paula Raewyn Fox
Individual
Mellons Bay
Auckland
2014
04 Sep 2009 - current
Mark Terence Fox
Individual
Mellons Bay
Auckland
2014
17 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
20 Jul 2009 - 02 May 2011
Andrew James Mccarrison
Individual
St Heliers
Auckland
17 Apr 2009 - 02 May 2011
Stardex Group (new Zealand) Limited
Shareholder NZBN: 9429035560180
Company Number: 1479202
Entity
23 Oct 2007 - 23 Mar 2009
Stardex Group (new Zealand) Limited
Shareholder NZBN: 9429035560180
Company Number: 1479202
Entity
30 Jun 2009 - 30 Jun 2009
Stardex Group Pty Limited
Other
23 Mar 2009 - 23 Mar 2009
Stardex Group (new Zealand) Limited
Other
09 Apr 2009 - 09 Apr 2009
Stardex Group (new Zealand) Limited
Other
17 Apr 2009 - 17 Apr 2009
Stardex Acquisition Services Pty Limited
Other
17 Apr 2009 - 17 Apr 2009
John Stanley Horner
Individual
Porirua
10 Sep 2007 - 27 Jun 2010
Stardex Group Pty Limited
Other
01 Apr 2009 - 01 Apr 2009
Stardex Management Services Pty Limited
Other
23 Mar 2009 - 17 Apr 2009
Stardex Acquisition Services Pty Limited
Other
09 Apr 2009 - 09 Apr 2009
Null - Stardex Acquisition Services Pty Limited
Other
09 Apr 2009 - 09 Apr 2009
Null - Stardex Management Services Pty Limited
Other
23 Mar 2009 - 17 Apr 2009
Null - Stardex Acquisition Services Pty Limited
Other
17 Apr 2009 - 17 Apr 2009
Null - Stardex Group (new Zealand) Limited
Other
17 Apr 2009 - 17 Apr 2009
Null - Stardex Group (new Zealand) Limited
Other
09 Apr 2009 - 09 Apr 2009
Null - Stardex Group Pty Limited
Other
01 Apr 2009 - 01 Apr 2009
Null - Stardex Group Pty Limited
Other
23 Mar 2009 - 23 Mar 2009
Stardex Group (new Zealand) Limited
Shareholder NZBN: 9429035560180
Company Number: 1479202
Entity
23 Oct 2007 - 23 Mar 2009
Stardex Group (new Zealand) Limited
Shareholder NZBN: 9429035560180
Company Number: 1479202
Entity
30 Jun 2009 - 30 Jun 2009
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
20 Jul 2009 - 02 May 2011
Location
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