General information
Brokenshire Holdings Limited
Type: NZ Limited Company (Ltd)9429034693315
New Zealand Business Number
1651297
Company Number
Registered
Company Status
Brokenshire Holdings Limited (issued an NZBN of 9429034693315) was incorporated on 05 Jul 2005. 5 addresess are currently in use by the company: Flat 2, 19 College Road, Northcote, Auckland, 0627 (type: office, delivery). 75 Park Hill Road, Birkenhead, Auckland had been their registered address, up until 16 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Brokenshire, James (an individual) located at Northcote, Auckland postcode 0626. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Park Hill Road, Birkenhead, Auckland, 0626 | Other (Address For Share Register) | 09 Sep 2017 |
| Flat 2, 19 College Road, Northcote, Auckland, 0627 | Registered & physical & service | 16 Jul 2019 |
| Flat 2, 19 College Road, Northcote, Auckland, 0627 | Office & delivery | 09 Sep 2022 |
Contact info
64 021 677230
Phone (Phone)
jbroky@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Brokenshire
Northcote, Auckland, 0626
Address used since 01 Jul 2019
Beach Haven, Auckland, 0626
Address used since 01 Jul 2015 |
Director | 05 Jul 2005 - current |
Addresses
Principal place of activity
| Flat 2, 19 College Road , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 75 Park Hill Road, Birkenhead, Auckland, 0626 | Registered & physical | 18 Sep 2017 - 16 Jul 2019 |
| 27c William Pickering Drive, Albany, North Shore | Physical & registered | 24 Jun 2009 - 18 Sep 2017 |
| C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland | Registered & physical | 05 Jul 2005 - 24 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brokenshire, James Individual |
Northcote Auckland 0626 |
05 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brokenshire, Ronald Individual |
Birkenhead Auckland |
05 Jul 2005 - 21 Feb 2011 |
|
Brokenshire, Kiri Individual |
Birkenhead Auckland |
05 Jul 2005 - 21 Feb 2011 |
|
Brokenshire, Elana Individual |
Birkenhead Auckland |
05 Jul 2005 - 21 Feb 2011 |
Location
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