General information

K Brogden Construction Limited

Type: NZ Limited Company (Ltd)
9429036081356
New Zealand Business Number
1283881
Company Number
Registered
Company Status

K Brogden Construction Limited (issued an NZ business number of 9429036081356) was incorporated on 25 Mar 2003. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman, 107 Market Street South, Hastings had been their physical address, up until 01 Dec 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Brogden, Diane Elizabeth (an individual) located at R D 2, Hastings 4172. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brogden, Keith Ronald (an individual) - located at R D 2, Hastings 4172. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ash Trustee Company Limited, located at 107 Market Street South, Hastings 4122 (an entity),
Brogden, Keith Ronald, located at R D 2, Hastings 4172 (an individual),
Brogden, Diane Elizabeth, located at R D 2, Hastings 4172 (an individual). Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 01 Dec 2008
Directors
Name and Address Role Period
Keith Ronald Brogden
R D 2, Hastings, 4172
Address used since 26 Nov 2015
Director 25 Mar 2003 - current
Diane Elizabeth Brogden
Poukawa, Hastings,
Address used since 25 Mar 2003
Director 25 Mar 2003 - 26 Mar 2003
Addresses
Previous address Type Period
Atkinson Shepherd Hensman, 107 Market Street South, Hastings Physical & registered 25 Mar 2003 - 01 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brogden, Diane Elizabeth
Individual
R D 2
Hastings 4172
25 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brogden, Keith Ronald
Individual
R D 2
Hastings 4172
25 Mar 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
25 Mar 2003 - current
Brogden, Keith Ronald
Individual
R D 2
Hastings 4172
25 Mar 2003 - current
Brogden, Diane Elizabeth
Individual
R D 2
Hastings 4172
25 Mar 2003 - current
Location
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