General information

Broek Holdings Limited

Type: NZ Limited Company (Ltd)
9429038031267
New Zealand Business Number
868557
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Broek Holdings Limited (NZBN 9429038031267) was started on 13 Aug 1997. 2 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 24 Pollen Street, Grey Lynn, Auckland had been their physical address, up until 02 Nov 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75% of shares), namely:
Van Den Broek, Edward (an individual) located at R D 7, Rotorua postcode 3097. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Van Den Broek, Debbie Lee (an individual) - located at R D 7, Rotorua. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Broek Holdings Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 02 Nov 2022
Contact info
64 21 1316119
Phone (Phone)
64 7 3322082
Phone (Phone)
broek.holdings@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Debbie Lee Van Den Broek
Rd 7, Rotorua, 3097
Address used since 03 Jul 2022
Rd 7, Rotorua, 3097
Address used since 05 Jul 2010
Director 13 Aug 1997 - current
Addresses
Principal place of activity
44 Kaska Road , Rd 7 , Rotorua , 3097
Previous address Type Period
24 Pollen Street, Grey Lynn, Auckland Physical & registered 03 Aug 2004 - 02 Nov 2022
Level 6, L J Hooker House, 57 Symonds Street, Auckland Registered & physical 30 Jul 2003 - 03 Aug 2004
10 Dodson Avenue, Milford, Auckland Registered 11 Apr 2000 - 30 Jul 2003
10 Dodson Avenue, Milford, Auckland Physical 13 Aug 1997 - 30 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Van Den Broek, Edward
Individual
R D 7
Rotorua
3097
13 Aug 1997 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Van Den Broek, Debbie Lee
Individual
R D 7
Rotorua
3097
13 Aug 1997 - current
Location
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