General information

Broeksrun Limited

Type: NZ Limited Company (Ltd)
9429034264706
New Zealand Business Number
1779148
Company Number
Registered
Company Status

Broeksrun Limited (issued a New Zealand Business Number of 9429034264706) was started on 30 Mar 2006. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 1130 Pukaki Street, Rotorua had been their physical address, up to 26 Aug 2015. 1500000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1499990 shares (100% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Van Den Broek, Dione Helen (an individual) located at Rd 1, Murupara postcode 3079,
Van Den Broek, Christopher Paul (an individual) located at Rd 1, Murupara postcode 3079. When considering the second group, a total of 1 shareholder holds 0% of all shares (5 shares); it includes
Van Den Broek, Christopher Paul (an individual) - located at Rd 1, Murupara. Moving on to the next group of shareholders, share allotment (5 shares, 0%) belongs to 1 entity, namely:
Van Den Broek, Dione Helen, located at Rd 1, Murupara (an individual). Our data was last updated on 17 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 26 Aug 2015
Directors
Name and Address Role Period
Christopher Paul Van Den Broek
Rd 1, Murupara, 3079
Address used since 20 Aug 2020
Rd 1, Murupara, 3079
Address used since 13 Aug 2015
Director 30 Mar 2006 - current
Dione Helen Van Den Broek
Rd 1, Murupara, 3079
Address used since 20 Aug 2020
Rd 1, Murupara, 3079
Address used since 13 Aug 2015
Director 30 Mar 2006 - current
Harry Van Den Broek
Rd 1, Murupara,
Address used since 30 Mar 2006
Director 30 Mar 2006 - 01 Jun 2012
Barbara Van Den Broek
Rd 1, Murupara,
Address used since 30 Mar 2006
Director 30 Mar 2006 - 01 Jun 2012
Addresses
Previous address Type Period
1130 Pukaki Street, Rotorua Physical & registered 30 Mar 2006 - 26 Aug 2015
Financial Data
Financial info
1500000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499990
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
30 Mar 2006 - current
Van Den Broek, Dione Helen
Individual
Rd 1
Murupara
3079
30 Mar 2006 - current
Van Den Broek, Christopher Paul
Individual
Rd 1
Murupara
3079
30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Van Den Broek, Christopher Paul
Individual
Rd 1
Murupara
3079
30 Mar 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Van Den Broek, Dione Helen
Individual
Rd 1
Murupara
3079
30 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Broeklands Limited
Shareholder NZBN: 9429036007868
Company Number: 1296717
Entity
30 Mar 2006 - 21 Mar 2011
Van Den Broek, Harry
Individual
Rd 1
Murupara
30 Mar 2006 - 21 Mar 2011
Van Den Broek, Barbara
Individual
Rd 1
Murupara
30 Mar 2006 - 21 Mar 2011
Broeklands Limited
Shareholder NZBN: 9429036007868
Company Number: 1296717
Entity
30 Mar 2006 - 21 Mar 2011
Location
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