General information

Broek's Holdings Limited

Type: NZ Limited Company (Ltd)
9429035993117
New Zealand Business Number
1301614
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 21 2920036
Phone (Phone)
broekscontracting@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Den Broek, Henry
Individual
Whiritoa
Whangamata
3691
13 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Den Broek, Moira
Individual
Whiritoa
Whangamata
3691
13 May 2003 - current
Location
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