Broek's Holdings Limited (issued a business number of 9429035993117) was launched on 13 May 2003. 2 addresses are in use by the company: 24 Mako Ave, Whiritoa, Whangamata, 3691 (type: registered, physical). Apartment 1B2 Cayman Apartments, 29 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, until 10 Mar 2022. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Van Den Broek, Henry (an individual) located at Whiritoa, Whangamata postcode 3691. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Van Den Broek, Moira (an individual) - located at Whiritoa, Whangamata. "Rental of residential property" (business classification L671160) is the classification the ABS issued Broek's Holdings Limited. The Businesscheck database was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
24 Mako Ave, Whiritoa, Whangamata, 3691 | Registered & physical & service | 10 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Henry Van Den Broek
Whiritoa, Whangamata, 3691
Address used since 02 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Mar 2017 |
Director | 13 May 2003 - current |
Moira Van Den Broek
Whiritoa, Whangamata, 3691
Address used since 02 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Mar 2017 |
Director | 13 May 2003 - current |
Previous address | Type | Period |
---|---|---|
Apartment 1b2 Cayman Apartments, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 16 Mar 2021 - 10 Mar 2022 |
Apartment 1b2 Cayman Apartments, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 15 Mar 2021 - 10 Mar 2022 |
18b Oriana Cresent, Otumoetai, Tauranga, 3116 | Physical | 03 Apr 2019 - 16 Mar 2021 |
18b Oriana Cresent, Otumoetai, Tauranga, 3116 | Registered | 03 Apr 2019 - 15 Mar 2021 |
Apartment 1b2 Cayman Apartments, 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 15 Mar 2018 - 03 Apr 2019 |
23 Myres St, Tauranga | Physical & registered | 13 May 2003 - 15 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Van Den Broek, Henry Individual |
Whiritoa Whangamata 3691 |
13 May 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Den Broek, Moira Individual |
Whiritoa Whangamata 3691 |
13 May 2003 - current |
The Mall Trustees Limited Flat 4, 28 The Mall |
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