General information

Brough Holdings Limited

Type: NZ Limited Company (Ltd)
9429035047285
New Zealand Business Number
1584253
Company Number
Registered
Company Status

Brough Holdings Limited (issued a business number of 9429035047285) was launched on 01 Dec 2004. 2 addresses are currently in use by the company: 9 Rembrandt Terrace, Huntington, Hamilton, 3210 (type: physical, registered). 14 Langdale Court, Huntington, Hamilton had been their registered address, until 14 Sep 2018. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1199 shares (99.92 per cent of shares), namely:
Brough, Duncan George (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Brough, Michelle Diane (an individual) - located at Huntington, Hamilton. Our information was updated on 03 Apr 2024.

Current address Type Used since
9 Rembrandt Terrace, Huntington, Hamilton, 3210 Physical & registered & service 14 Sep 2018
Directors
Name and Address Role Period
Duncan George Brough
Huntington, Hamilton, 3210
Address used since 23 Mar 2016
Director 01 Dec 2004 - current
Addresses
Previous address Type Period
14 Langdale Court, Huntington, Hamilton, 3210 Registered & physical 03 Oct 2017 - 14 Sep 2018
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Registered & physical 11 Apr 2012 - 03 Oct 2017
Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton Registered & physical 11 Apr 2006 - 11 Apr 2012
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton Registered & physical 01 Dec 2004 - 11 Apr 2006
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Brough, Duncan George
Individual
Huntington
Hamilton
3210
01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brough, Michelle Diane
Individual
Huntington
Hamilton
3210
12 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Brugh, Michelle Diane
Individual
Huntington
Hamilton
3210
19 Apr 2010 - 12 Mar 2018
Location
Companies nearby