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General information

Spanbroek Holdings Limited

Type: NZ Limited Company (Ltd)
9429034958025
New Zealand Business Number
1599889
Company Number
Registered
Company Status
089916645
GST Number

Spanbroek Holdings Limited (issued a New Zealand Business Number of 9429034958025) was registered on 08 Feb 2005. 2 addresses are currently in use by the company: 25 Essendon Place, Rd 4 Tikitere, Rotorua, 3074 (type: physical, service). 25 Essendon Place, Rd 4 Tikitere, Roturua had been their physical address, up until 17 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Spanbroek, Peter Paul (an individual) located at Rd 4 Tikitere, Rotorua postcode 3074. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Spanbroek, Briar Jane (an individual) - located at Rd 4 Tikitere, Rotorua. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
433 Pollen Street, Thames, 3540 Registered 09 Nov 2011
25 Essendon Place, Rd 4 Tikitere, Rotorua, 3074 Physical & service 17 Oct 2022
Last updated:
Contact info
Directors
Name and Address Role Period
Briar Jane Spanbroek
Rd 4 Tikitere, Rotorua, 3074
Address used since 27 Nov 2018
Rd 1, Rotorua, 3077
Address used since 09 Oct 2013
Director 08 Feb 2005 - current
Peter Paul Spanbroek
Rd 4 Tikitere, Rotorua, 3074
Address used since 27 Nov 2018
Rd 1, Rotorua, 3077
Address used since 09 Oct 2013
Director 08 Feb 2005 - current
Addresses
Previous address Type Period
25 Essendon Place, Rd 4 Tikitere, Roturua, 3074 Physical 05 Dec 2018 - 17 Oct 2022
858 State Highway 30, Rd 1, Rotorua, 3077 Physical 17 Oct 2013 - 05 Dec 2018
278 Waikaukau Road, Rd 1, Rotorua, 3077 Physical 20 Oct 2010 - 17 Oct 2013
304 Harwoods Road, Rd2, Tirau Physical 14 Oct 2009 - 20 Oct 2010
53 Reiver Plate Road, Rd1, Rotorua Physical 23 Oct 2008 - 14 Oct 2009
433 Pollen Street, Thames Registered 08 Feb 2005 - 09 Nov 2011
99 Waiari Road, Te Awamutu Physical 08 Feb 2005 - 23 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spanbroek, Peter Paul
Individual 		Rd 4 Tikitere
Rotorua
3074 		08 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spanbroek, Briar Jane
Individual 		Rd 4 Tikitere
Rotorua
3074 		08 Feb 2005 - current
Location
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